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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)
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
01 May 2012 SH02 Consolidation of shares on 24 April 2012
01 May 2012 SH02 Consolidation of shares on 24 April 2012
01 May 2012 SH02 Consolidation of shares on 24 April 2012
01 May 2012 SH02 Consolidation of shares on 24 April 2012
01 May 2012 SH02 Consolidation of shares on 24 April 2012
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 24/04/2012
02 Apr 2012 TM01 Termination of appointment of Carl Grieves as a director
05 Dec 2011 CERTNM Company name changed ada holdings LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-11-17
01 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-17
22 Nov 2011 CONNOT Change of name notice
22 Nov 2011 AD01 Registered office address changed from Network House, Albert Drive Burgess Hill West Sussex RH15 9TN on 22 November 2011
10 Nov 2011 CH01 Director's details changed for David Robert Rabson on 1 December 2010
03 Aug 2011 AP01 Appointment of Carl Grieves as a director
16 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of John Davies as a director
16 May 2011 AP01 Appointment of Sean Peter Read as a director
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
01 Oct 2010 SH02 Consolidation of shares on 31 August 2010
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100.00
22 Sep 2010 SH03 Purchase of own shares.
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities