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APPLE BIDCO 2 LIMITED

Company number 11581606

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
09 May 2024 TM01 Termination of appointment of Yojiro Sakata as a director on 30 April 2024
09 May 2024 AP01 Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
05 Oct 2023 CH01 Director's details changed for Brian Love on 26 May 2023
02 Aug 2023 AP03 Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
01 Aug 2023 TM01 Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
01 Aug 2023 AP01 Appointment of Mr Yojiro Sakata as a director on 25 May 2023
21 Jul 2023 RP04TM01 Second filing for the termination of Jamie Pritchard as a director
26 May 2023 RP04AP01 Second filing for the appointment of Mr Brian Love as a director
16 May 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 16 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023
16 May 2023 AP01 Appointment of Mr Brian Love as a director on 16 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/23
10 Mar 2023 CH01 Director's details changed for Mr Michael Edward Binnington on 6 January 2023
06 Mar 2023 PSC05 Change of details for Apple Bidco 1 Limited as a person with significant control on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Mark Roy Swindell as a director on 1 March 2023
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
27 Jan 2021 AP01 Appointment of Mr Jamie Pritchard as a director on 22 January 2021
27 Jan 2021 TM01 Termination of appointment of Alistair Graham Ray as a director on 22 January 2021
07 Jan 2021 SH20 Statement by Directors
07 Jan 2021 SH19 Statement of capital on 7 January 2021
  • GBP 311,789,319