- Company Overview for ACORN (HOLDINGS) LIMITED (08784905)
- Filing history for ACORN (HOLDINGS) LIMITED (08784905)
- People for ACORN (HOLDINGS) LIMITED (08784905)
- Charges for ACORN (HOLDINGS) LIMITED (08784905)
- More for ACORN (HOLDINGS) LIMITED (08784905)
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) |
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26 Apr 2015 | AP03 | Appointment of Mr Hector Stavrinidis as a secretary on 24 December 2014 | |
26 Apr 2015 | TM02 | Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 | |
19 Jan 2015 | SH08 | Change of share class name or designation | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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02 Jan 2015 | AP01 | Appointment of Mr Paul Stephen Deveney as a director on 1 November 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Neil Charles Louth as a director on 1 November 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Hector Stavrinidis as a director on 1 November 2014 | |
13 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
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03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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24 Oct 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
09 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 2 September 2014
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05 Jun 2014 | MR01 | Registration of charge 087849050001 | |
21 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-21
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