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ACORN EUROPEAN CAPITAL LIMITED

Company number 06189819

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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)
23 Sep 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 15 September 2015	View PDF Appointment of Mr Simon David Austin Davies as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr Farhad Mawji Karim as a director on 15 September 2015	View PDF Appointment of Mr Farhad Mawji Karim as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	View PDF Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,311,500	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,311,500 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
08 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,311,500	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,311,500 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
03 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
26 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2011	TM01	Termination of appointment of Peter Hurley as a director	View PDF Termination of appointment of Peter Hurley as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)

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