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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)
21 Mar 2016 AP01 Appointment of Mohit Krishan Bawa as a director on 22 February 2016
08 Mar 2016 TM01 Termination of appointment of Jonathan Ginns as a director on 22 February 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 TM01 Termination of appointment of Jonathan Ginns as a director on 22 February 2016
10 Feb 2016 AP01 Appointment of Guy Bentinck as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Aron Schwartz as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Pieter Wernink as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Jonathan Ginns as a director on 22 January 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 6,747,922.0
27 Nov 2015 SH02 Sub-division of shares on 23 October 2015
25 Nov 2015 AP03 Appointment of Dorothy Whitaker as a secretary on 9 November 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1.10
13 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-13
  • GBP 1