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APPLE BIDCO LIMITED

Company number 09822930

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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)
20 May 2020 TM01 Termination of appointment of Ryan Courson as a director on 20 May 2020
17 Apr 2020 AP03 Appointment of Joseph Dicamillo as a secretary on 9 April 2020
13 Apr 2020 TM01 Termination of appointment of Charles Ferry as a director on 8 April 2020
10 Mar 2020 TM02 Termination of appointment of Joseph Dicamillo as a secretary on 28 February 2020
10 Mar 2020 AP01 Appointment of David Sokol as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Charles Ferry as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Ryan Courson as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Bing Chen as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Pieter Wernink as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Stephen Wallace as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Wendy Teramoto as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Kazi Hasan as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Quinn Mclean as a director on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of John Campion as a director on 28 February 2020
07 Mar 2020 MR01 Registration of charge 098229300001, created on 28 February 2020
07 Mar 2020 MR01 Registration of charge 098229300002, created on 28 February 2020
14 Nov 2019 CH03 Secretary's details changed for Joseph Dicamillo on 14 November 2019
08 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
02 Oct 2019 AP03 Appointment of Joseph Dicamillo as a secretary on 25 September 2019
19 Aug 2019 AP01 Appointment of Wendy Teramoto as a director on 1 August 2019
19 Aug 2019 TM01 Termination of appointment of Guy Bentinck as a director on 1 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
17 Oct 2018 AD01 Registered office address changed from Riverstone Insurance (Uk) Limited Park Gate 161 163 Preston Road Brighton England and Wales BN1 6AU United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 October 2018