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ACORAH NEWCO LIMITED

Company number 09559774

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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)
20 Dec 2024	MR01	Registration of charge 095597740001, created on 18 December 2024	View PDF Registration of charge 095597740001, created on 18 December 2024 - link opens in a new window - 37 pages (37 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 7.37	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 7.37 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	PSC07	Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 29 October 2024	View PDF Cessation of Tracy Susan Ebdon-Poole as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Malbec Bidco Limited as a person with significant control on 29 October 2024	View PDF Notification of Malbec Bidco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Kate Susan Webb as a director on 29 October 2024	View PDF Termination of appointment of Kate Susan Webb as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Tracy Susan Ebdon-Poole as a director on 29 October 2024	View PDF Termination of appointment of Tracy Susan Ebdon-Poole as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Stephen Edward Henkenmeier as a director on 29 October 2024	View PDF Appointment of Mr Stephen Edward Henkenmeier as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Umang Kajaria as a director on 29 October 2024	View PDF Appointment of Mr Umang Kajaria as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Jack Peterman as a director on 29 October 2024	View PDF Appointment of Mr Jack Peterman as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 1.000	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 1.000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 24 April 2019	View PDF Second filing of Confirmation Statement dated 24 April 2019 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
06 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ACORAH NEWCO LIMITED

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