APPLE BIDCO LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AU

Company number 09822930
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address RIVERSTONE INSURANCE (UK) LIMITED PARK GATE, 161 163 PRESTON ROAD, BRIGHTON, ENGLAND AND WALES, UNITED KINGDOM, BN1 6AU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 December 2016 GBP 20,904,496.30 ; Statement of capital on 3 January 2017 GBP 18,554,846.60 . The most likely internet sites of APPLE BIDCO LIMITED are www.applebidco.co.uk, and www.apple-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Apple Bidco Limited is a Private Limited Company. The company registration number is 09822930. Apple Bidco Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Apple Bidco Limited is Riverstone Insurance Uk Limited Park Gate 161 163 Preston Road Brighton England and Wales United Kingdom Bn1 6au. . WHITAKER, Dorothy is a Secretary of the company. BAWA, Mohit Krishan is a Director of the company. BENTINCK, Guy is a Director of the company. CAMPION, John is a Director of the company. MCLEAN, Quinn is a Director of the company. SCHWARTZ, Aron is a Director of the company. WERNINK, Pieter is a Director of the company. Director GINNS, Jonathan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WHITAKER, Dorothy
Appointed Date: 09 November 2015
Director
BAWA, Mohit Krishan
Appointed Date: 22 February 2016
49 years old
Director
BENTINCK, Guy
Appointed Date: 22 January 2016
59 years old
Director
CAMPION, John
Appointed Date: 01 October 2016
62 years old
Director
MCLEAN, Quinn
Appointed Date: 13 October 2015
46 years old
Director
SCHWARTZ, Aron
Appointed Date: 22 January 2016
54 years old
Director
WERNINK, Pieter
Appointed Date: 22 January 2016
58 years old

Resigned Directors

Director
GINNS, Jonathan
Resigned: 22 February 2016
Appointed Date: 22 January 2016
61 years old

APPLE BIDCO LIMITED Events

25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 20,904,496.30
24 Jan 2017
Statement of capital on 3 January 2017
  • GBP 18,554,846.60
24 Jan 2017
Particulars of variation of rights attached to shares
24 Jan 2017
Change of share class name or designation
...
... and 18 more events
29 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 6,747,922.0
27 Nov 2015
Sub-division of shares on 23 October 2015
25 Nov 2015
Appointment of Dorothy Whitaker as a secretary on 9 November 2015
20 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1.10
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1

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