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APPLE BIDCO 1 LIMITED

Company number 11580512

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
09 May 2024	TM01	Termination of appointment of Yojiro Sakata as a director on 30 April 2024	View PDF Termination of appointment of Yojiro Sakata as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024	View PDF Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Mike Edward Binnington on 5 October 2023	View PDF Director's details changed for Mr Mike Edward Binnington on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP03	Appointment of Miss Nicole Brodie as a secretary on 2 August 2023	View PDF Appointment of Miss Nicole Brodie as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Yojiro Sakata as a director on 25 May 2023	View PDF Appointment of Mr Yojiro Sakata as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Hiroaki Odajima as a director on 25 May 2023	View PDF Termination of appointment of Hiroaki Odajima as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Brian Love as a director on 25 April 2023	View PDF Appointment of Mr Brian Love as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 25 April 2023	View PDF Termination of appointment of Jamie Pritchard as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Mr Mike Edward Binnington on 6 January 2023	View PDF Director's details changed for Mr Mike Edward Binnington on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC05	Change of details for Apple Finco (E) Limited as a person with significant control on 6 March 2023	View PDF Change of details for Apple Finco (E) Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Mark Roy Swindell as a director on 1 March 2023	View PDF Termination of appointment of Mark Roy Swindell as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Jamie Pritchard as a director on 22 January 2021	View PDF Appointment of Mr Jamie Pritchard as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Alistair Graham Ray as a director on 22 January 2021	View PDF Termination of appointment of Alistair Graham Ray as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 356,044,596	View PDF Statement of capital on 7 January 2021 GBP 356,044,596 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)

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APPLE BIDCO 1 LIMITED

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