ACORN (UK) 1 LIMITED

Company number 05073078

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 EUR 100,001 GBP 2	(5 pages)
23 Dec 2015	AA	Full accounts made up to 29 March 2015	(20 pages)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 26/02/2015	(6 pages)
29 Jul 2015	AD01	Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2 EUR 100,001	(14 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015	(5 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Brian Mackie as a director on 18 December 2014	(1 page)
16 Dec 2014	AA	Full accounts made up to 30 March 2014	(20 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 1	(4 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 100,000 GBP 1	(7 pages)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Blackburn as a director	(1 page)
20 Dec 2013	AP01	Appointment of Daniel Henry Abrahams as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Helen Willis as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
07 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
19 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
06 Nov 2012	AP01	Appointment of Mr Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)

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