ACORN TOPCO LIMITED

Company number 10569916

Date	Type	Description	View / Download
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 8,818.667	(4 pages)
16 Nov 2017	AP01	Appointment of Miss Lorraine Ann Quinn as a director on 15 November 2017	(2 pages)
27 Jul 2017	MR01	Registration of charge 105699160003, created on 21 July 2017	(22 pages)
06 Jul 2017	PSC02	Notification of Northedge Capital Nominee Limited as a person with significant control on 15 March 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of James Henry Pass as a person with significant control on 15 March 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 May 2017	MA	Memorandum and Articles of Association	(41 pages)
27 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 8,068.667	(8 pages)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2017	SH02	Sub-division of shares on 30 March 2017	(4 pages)
05 Apr 2017	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG on 5 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Martin Vincent Thornton as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Peter Cheung as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Finian James O'driscoll as a director on 30 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Mark Bell as a director on 30 March 2017	(2 pages)
05 Apr 2017	MR01	Registration of charge 105699160002, created on 30 March 2017	(55 pages)
04 Apr 2017	MR01	Registration of charge 105699160001, created on 30 March 2017	(53 pages)
17 Mar 2017	AP01	Appointment of John Simon Rastrick as a director on 15 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of James Henry Pass as a director on 15 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Nicola Helen Mcquaid as a director on 15 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
18 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-18 GBP 1	(18 pages)

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