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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)
20 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	MR01	Registration of charge 058079710004, created on 20 October 2017	View PDF Registration of charge 058079710004, created on 20 October 2017 - link opens in a new window - 42 pages (42 pages)
01 Sep 2017	MR04	Satisfaction of charge 058079710001 in full	View PDF Satisfaction of charge 058079710001 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	MR04	Satisfaction of charge 058079710002 in full	View PDF Satisfaction of charge 058079710002 in full - link opens in a new window - 4 pages (4 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 30 September 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00 - link opens in a new window - 9 pages (9 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 30/09/2016	View PDF Resolutions RES13 ‐ Off market purchase 30/09/2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	TM01	Termination of appointment of Paul Richmond Faulkner as a director on 20 September 2016	View PDF Termination of appointment of Paul Richmond Faulkner as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 99.75	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 99.75 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 9 pages (9 pages)
22 Nov 2015	MR01	Registration of charge 058079710003, created on 3 November 2015	View PDF Registration of charge 058079710003, created on 3 November 2015 - link opens in a new window - 26 pages (26 pages)

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ACORA HOLDINGS LIMITED

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