ACORN BIDCO LIMITED

Company number 10627467

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Michael Alan Howard as a director on 1 April 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Lloyd Williams as a director on 20 December 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Jun 2018	TM01	Termination of appointment of Mark Bell as a director on 18 May 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
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 106274670003, created on 21 July 2017	(22 pages)
27 Jul 2017	MR01	Registration of charge 106274670004, created on 21 July 2017	(22 pages)
06 Jul 2017	PSC02	Notification of Acorn Topco 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)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Apr 2017	CH01	Director's details changed for Mr Finian James O'driscoll on 30 March 2017	(2 pages)
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	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	MR01	Registration of charge 106274670002, created on 30 March 2017	(51 pages)
04 Apr 2017	MR01	Registration of charge 106274670001, created on 30 March 2017	(53 pages)
20 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
17 Mar 2017	AP01	Appointment of Nicola Helen Mcquaid as a director on 15 March 2017	(2 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)