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ACORN ACADEMIES LIMITED

Company number 07490575

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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)
18 May 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Apr 2017 AP01 Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Nov 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016 MR01 Registration of charge 074905750002, created on 8 September 2016
17 Aug 2016 MR04 Satisfaction of charge 074905750001 in full
13 Jun 2016 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 13 April 2016
13 Jun 2016 CH01 Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016 AD02 Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 1 Merchants Place River Street Bolton BL2 1BX
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
25 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
25 Nov 2014 TM02 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014
11 Sep 2014 MR01 Registration of charge 074905750001, created on 3 September 2014
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement - intercreditor agreement and debenture 13/08/2014
02 Sep 2014 MA Memorandum and Articles of Association
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Oct 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
06 Aug 2013 TM01 Termination of appointment of Stephen Page as a director