APPLE HOLDCO (E) LIMITED

11580359
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 23 Buy now
18 Jul 2024 officers Appointment of director (Mr Montgomery Peter Garrett Clarke) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2023 accounts Annual Accounts 23 Buy now
02 Aug 2023 officers Appointment of secretary (Miss Nicole Brodie) 2 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Michael Edward Binnington) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 accounts Annual Accounts 29 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 34 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2020 accounts Annual Accounts 28 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
19 Nov 2019 officers Appointment of director (Ms Amanda Vanderneth Leness) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Michael Edward Binnington) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2019 capital Return of Allotment of shares 4 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
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Nov 2018 mortgage Registration of a charge 53 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Oct 2018 officers Appointment of director (Mr Geoffrey Allan Jackson) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
22 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
20 Sep 2018 incorporation Incorporation Company 22 Buy now