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ACORA HOLDINGS LIMITED

Company number 05807971

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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)
30 Mar 2020 PSC02 Notification of Archer Acquisition Company Limited as a person with significant control on 10 March 2020
30 Mar 2020 PSC07 Cessation of David Robert Rabson as a person with significant control on 10 March 2020
17 Mar 2020 MR04 Satisfaction of charge 058079710003 in full
17 Mar 2020 MR04 Satisfaction of charge 058079710005 in full
17 Mar 2020 MR04 Satisfaction of charge 058079710004 in full
13 Mar 2020 SH03 Purchase of own shares.
13 Mar 2020 SH03 Purchase of own shares.
13 Mar 2020 MR01 Registration of charge 058079710007, created on 10 March 2020
13 Mar 2020 MR01 Registration of charge 058079710006, created on 10 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
30 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 05/05/2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2019
  • GBP 100.00
16 Sep 2019 SH03 Purchase of own shares.
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 15 July 2019
  • GBP 95.78
28 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval as a guarantor into a share purchase agreement 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into share purchase agreement 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 104.22
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019.
24 Jul 2019 MR01 Registration of charge 058079710005, created on 18 July 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 30/12/2019
03 May 2019 AA Group of companies' accounts made up to 31 October 2018
14 Jan 2019 CH01 Director's details changed for David Lewis Hemmings on 31 December 2018
31 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
27 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 100.00