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ACORN VELINDRE LIMITED

Company number 14526572

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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)
02 Oct 2024	AP01	Appointment of Mrs Nicola Covington as a director on 12 September 2024	View PDF Appointment of Mrs Nicola Covington as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Kevin Stuart Hawkins as a director on 27 September 2024	View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Christine Phillips as a director on 27 September 2024	View PDF Termination of appointment of Christine Phillips as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Ms Christine Phillips as a director on 14 June 2024	View PDF Appointment of Ms Christine Phillips as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	TM01	Termination of appointment of Kevin Brown as a director on 3 May 2024	View PDF Termination of appointment of Kevin Brown as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AP01	Appointment of Mr Andreas Kokkinos as a director on 3 May 2024	View PDF Appointment of Mr Andreas Kokkinos as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Domingo Jiménez Ortega as a director on 29 April 2024	View PDF Appointment of Mr Domingo Jiménez Ortega as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Leopoldo José Pellón Revuelta as a director on 29 April 2024	View PDF Termination of appointment of Leopoldo José Pellón Revuelta as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Carlos Berriochoa Alberola as a director on 29 April 2024	View PDF Termination of appointment of Carlos Berriochoa Alberola as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 29 April 2024	View PDF Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Graham Michael Spence as a director on 26 March 2024	View PDF Appointment of Mr Graham Michael Spence as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 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 - 2 pages (2 pages) Download iXBRL
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Apr 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 - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 145265720001, created on 28 March 2024	View PDF Registration of charge 145265720001, created on 28 March 2024 - link opens in a new window - 37 pages (37 pages)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	CH01	Director's details changed for Carlos Berriochoa Alberola on 17 May 2023	View PDF Director's details changed for Carlos Berriochoa Alberola on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	TM01	Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023	View PDF Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	TM01	Termination of appointment of Iñgo Gonzalez-Camino Ruiz De Bucesta as a director on 28 April 2023	View PDF Termination of appointment of Iñgo Gonzalez-Camino Ruiz De Bucesta as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	AP01	Appointment of Mr Richard John Coe as a director on 28 April 2023	View PDF Appointment of Mr Richard John Coe as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2023	AP01	Appointment of Carlos Berriochoa Alberola as a director on 28 April 2023	View PDF Appointment of Carlos Berriochoa Alberola as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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ACORN VELINDRE LIMITED

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