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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)
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 25 October 2024
  • GBP 1.000
06 Nov 2024 SH03 Purchase of own shares.
29 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 24 April 2019
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 100
28 Jun 2024 AA Group of companies' accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
14 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
07 Feb 2019 SH02 Sub-division of shares on 18 January 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 03/10/2018
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Mrs. Tracy Susan Ebdon-Poole on 31 October 2018
14 Nov 2018 CH01 Director's details changed for Miss Kate Susan Ebdon-Poole on 31 October 2018
29 Jun 2018 TM01 Termination of appointment of Steven Checkley as a director on 18 June 2018
29 Jun 2018 TM02 Termination of appointment of Steven Checkley as a secretary on 18 June 2018