ACORN (UK) 1 LIMITED

Company number 05073078

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2018	MR04	Satisfaction of charge 050730780006 in full	(4 pages)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2017	MR01	Registration of charge 050730780006, created on 31 October 2017	(17 pages)
30 Oct 2017	RP04SH01	Second filed SH01 - 07/09/17 Statement of Capital eur 100003 07/09/17 Statement of Capital gbp 2	(7 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Oct 2017	PSC05	Change of details for Kkr & Co.L.P. as a person with significant control on 7 September 2017	(2 pages)
28 Sep 2017	SH20	Statement by Directors	(3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 EUR 10.0003 GBP 2	(4 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2017	AP01	Appointment of David Christophe Marc Flochel as a director on 25 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Wesley Mulligan as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017	(1 page)
20 Sep 2017	PSC02	Notification of Kkr & Co.L.P. as a person with significant control on 7 September 2017	(1 page)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 EUR 100,003 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017.	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
24 Nov 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
24 Nov 2016	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ	(1 page)
18 Jul 2016	AP01	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016	(1 page)

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