APPLE HOLDCO (J) LIMITED

11579852
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 accounts Annual Accounts 27 Buy now
12 Sep 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
07 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2024 officers Appointment of director (Mr Brian Love) 2 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
09 May 2024 officers Appointment of director (Daniel Fortio Da Costa Mendes Pires) 2 Buy now
09 May 2024 officers Termination of appointment of director (Yojiro Sakata) 1 Buy now
06 Nov 2023 accounts Annual Accounts 24 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2023 officers Appointment of secretary (Miss Nicole Brodie) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Yojiro Sakata) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Hiroaki Odajima) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2022 accounts Annual Accounts 27 Buy now
31 Dec 2021 accounts Annual Accounts 28 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2020 accounts Annual Accounts 25 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
10 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 capital Return of Allotment of shares 4 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 8 Buy now
13 Nov 2018 incorporation Memorandum Articles 22 Buy now
13 Nov 2018 resolution Resolution 2 Buy now
05 Nov 2018 mortgage Registration of a charge 53 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
18 Oct 2018 officers Appointment of director (Mr Hiroaki Odajima) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Nick English) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Mark Roy Swindell) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Arthur John Stringer) 1 Buy now
20 Sep 2018 incorporation Incorporation Company 23 Buy now