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ACORNS (SOUTHERN) HOLDINGS LIMITED

Company number 15768338

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 6 pages (6 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 7,502,615	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 7,502,615 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 5,120,666.4	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 5,120,666.4 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	AP01	Appointment of Mr Paul Callander as a director on 29 October 2024	View PDF Appointment of Mr Paul Callander as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 157683380002, created on 29 October 2024	View PDF Registration of charge 157683380002, created on 29 October 2024 - link opens in a new window - 22 pages (22 pages)
04 Nov 2024	MR01	Registration of charge 157683380001, created on 29 October 2024	View PDF Registration of charge 157683380001, created on 29 October 2024 - link opens in a new window - 29 pages (29 pages)
20 Jun 2024	AP01	Appointment of Mr Andrew Mark Alexander Leek as a director on 19 June 2024	View PDF Appointment of Mr Andrew Mark Alexander Leek as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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