- Company Overview for ACORN FM HOLDINGS (UK) LIMITED (07608659)
- Filing history for ACORN FM HOLDINGS (UK) LIMITED (07608659)
- People for ACORN FM HOLDINGS (UK) LIMITED (07608659)
- Charges for ACORN FM HOLDINGS (UK) LIMITED (07608659)
- Registers for ACORN FM HOLDINGS (UK) LIMITED (07608659)
- More for ACORN FM HOLDINGS (UK) LIMITED (07608659)
| 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) |
|---|---|---|---|
| 21 Apr 2015 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 | |
| 10 Oct 2014 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Mr Anthony Michael Myers as a director on 31 July 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Peter Huston Stoll as a director on 31 July 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 27 Sep 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 03 Jul 2013 | CH04 | Secretary's details changed for Valsec Company Secretarial Services Limited on 1 July 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 08 Mar 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 27 Feb 2013 | CH01 | Director's details changed for Mr Michael John Pegler on 28 September 2011 | |
| 20 Dec 2012 | CH01 | Director's details changed for Mr Michael John Pegler on 20 December 2012 | |
| 15 Nov 2012 | CH01 | Director's details changed for Mr Peter Huston Stoll on 1 September 2011 | |
| 28 Sep 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 30 June 2012 | |
| 28 Sep 2012 | AP04 | Appointment of Valsec Company Secretarial Services Limited as a secretary | |
| 19 Jun 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 27 Jan 2012 | TM01 | Termination of appointment of Chad Pike as a director | |
| 27 Jan 2012 | AP01 | Appointment of Mr Farhad Karim as a director | |
| 08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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| 06 Dec 2011 | CH01 | Director's details changed for Mr Michael John Pegler on 18 November 2011 | |
| 01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 21 October 2011
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| 19 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 22 August 2011
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| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association |