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ACORNS INVESTMENTS LIMITED

Company number 08044393

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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)
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
08 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
22 Jul 2013 CERTNM Company name changed setmark solutions LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
19 Jul 2013 AD01 Registered office address changed from 119 Wolsey Road Wolsey Road Northwood Middlesex HA6 2EB England on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET United Kingdom on 19 July 2013
19 Jul 2013 AP01 Appointment of Mr Kanwarjit Singh Grover as a director
19 Jul 2013 AP01 Appointment of Mrs Charanjit Kaur Grover as a director
19 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
19 Jul 2013 AP01 Appointment of Mr Avtar Singh Grover as a director
17 Jul 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 July 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)