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ACORNS (SOUTHERN) BIDCO LIMITED

Company number 15768370

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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
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 29/10/2024
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 5,120,666.4
14 Nov 2024 MR01 Registration of charge 157683700002, created on 29 October 2024
10 Nov 2024 SH02 Sub-division of shares on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Paul Callander as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Hayden George Adam Foster as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mrs Amanda Sanica Barnwell as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Benjamin Crowcroft as a director on 29 October 2024
05 Nov 2024 MR01 Registration of charge 157683700001, created on 29 October 2024
20 Jun 2024 AP01 Appointment of Mr Andrew Mark Alexander Leek as a director on 19 June 2024
07 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-07
  • GBP 1