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ACORAI LIMITED

Company number 14343552

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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)
24 Oct 2024	AP01	Appointment of Kasper Sven Bourdette as a director on 7 October 2024	View PDF Appointment of Kasper Sven Bourdette as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Matthew Ian Mace as a director on 7 October 2024	View PDF Termination of appointment of Matthew Ian Mace as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Acorai Ab as a person with significant control on 17 January 2024	View PDF Cessation of Acorai Ab as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 24 September 2024	View PDF Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM02	Termination of appointment of Goodwille Limited as a secretary on 23 August 2024	View PDF Termination of appointment of Goodwille Limited as a secretary on 23 August 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2024	MR01	Registration of charge 143435520001, created on 24 April 2024	View PDF Registration of charge 143435520001, created on 24 April 2024 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	PSC02	Notification of Acorai Ab as a person with significant control on 7 September 2022	View PDF Notification of Acorai Ab as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Filip Ludwig Peters as a person with significant control on 7 September 2022	View PDF Cessation of Filip Ludwig Peters as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Matthew Ian Mace as a director on 12 January 2023	View PDF Appointment of Mr Matthew Ian Mace as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC04	Change of details for Mr Filip Ludwig Peters as a person with significant control on 14 February 2023	View PDF Change of details for Mr Filip Ludwig Peters as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Filip Ludwig Peters on 14 February 2023	View PDF Director's details changed for Mr Filip Ludwig Peters on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 SEK 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 SEK 5,000 - link opens in a new window - 11 pages (11 pages)

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