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ACORN BIOENERGY HOLDCO LIMITED

Company number 14344690

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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 4.310128	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 4.310128 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	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 - 49 pages (49 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Aug 2024	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2024	TM01	Termination of appointment of Cristobal Santa Cruz Campana as a director on 5 April 2024	View PDF Termination of appointment of Cristobal Santa Cruz Campana as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 5 April 2024	View PDF Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CH01	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023	View PDF Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Jun 2023	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 - 3 pages (3 pages)
02 Jun 2023	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 - 3 pages (3 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Jun 2023	AP01	Appointment of Mr Julian Paul Harris as a director on 21 May 2023	View PDF Appointment of Mr Julian Paul Harris as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 21 May 2023 GBP 2.320128	View PDF Statement of capital following an allotment of shares on 21 May 2023 GBP 2.320128 - link opens in a new window - 4 pages (4 pages)
24 May 2023	MR01	Registration of charge 143446900001, created on 22 May 2023	View PDF Registration of charge 143446900001, created on 22 May 2023 - link opens in a new window - 44 pages (44 pages)
23 May 2023	AP01	Appointment of Mr Cristobal Santa Cruz Campana as a director on 21 May 2023	View PDF Appointment of Mr Cristobal Santa Cruz Campana as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Javier Jimenez Labrado as a director on 21 May 2023	View PDF Appointment of Mr Javier Jimenez Labrado as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Oscar Perez Marcos as a director on 21 May 2023	View PDF Appointment of Mr Oscar Perez Marcos as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH02	Sub-division of shares on 27 April 2023	View PDF Sub-division of shares on 27 April 2023 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ACORN BIOENERGY HOLDCO LIMITED

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