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ACORN PARITY SOLUTIONS LIMITED

Company number 07799533

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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)
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Mar 2013 AP01 Appointment of Mr Andrew Christopher as a director
11 Mar 2013 TM01 Termination of appointment of Andrew Panteli as a director
17 Aug 2012 CH01 Director's details changed for Mr Andrew Pantelli on 17 August 2012
06 Aug 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Simon Rees-Goddard as a director
04 Aug 2012 TM01 Termination of appointment of Simon Rees-Goddard as a director
04 Aug 2012 AP01 Appointment of Mr Andrew Pantelli as a director
17 Apr 2012 AD01 Registered office address changed from a K E 2Nd Floor 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
11 Oct 2011 AP01 Appointment of Mr Simon Matthew Rees-Goddard as a director
10 Oct 2011 TM01 Termination of appointment of Andreas Evangelou as a director
06 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)