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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)
15 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
07 Aug 2015 AP01 Appointment of James Karp as a director on 1 August 2015
07 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
21 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 99.75
12 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 100.00
12 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
13 May 2014 CH01 Director's details changed for Gary John Page on 12 May 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 116.99
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 111.99
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2013 SH03 Purchase of own shares.
09 Oct 2013 AP01 Appointment of Paul Richmond Faulkner as a director
09 Oct 2013 TM01 Termination of appointment of Lee Ganly as a director
07 Jun 2013 MR01 Registration of charge 058079710002
15 May 2013 MR01 Registration of charge 058079710001
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Sean Read as a director
28 Nov 2012 AP01 Appointment of David Lewis Hemmings as a director
15 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
05 Oct 2012 AP01 Appointment of Mr Richard Atkins as a director