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ACORNS (SOUTHERN) PROPCO LIMITED

Company number 15768410

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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 - 11 pages (11 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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	AP01	Appointment of Mr Benjamin Crowcroft as a director on 29 October 2024	View PDF Appointment of Mr Benjamin Crowcroft as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Hayden George Adam Foster as a director on 29 October 2024	View PDF Appointment of Mr Hayden George Adam Foster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Andrew Mark Alexander Leek as a director on 29 October 2024	View PDF Termination of appointment of Andrew Mark Alexander Leek as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Barn Calcot Mount Business Park Calcot Lane Curdridge Hampshire SO32 2BN on 31 October 2024	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Barn Calcot Mount Business Park Calcot Lane Curdridge Hampshire SO32 2BN on 31 October 2024 - link opens in a new window - 1 page (1 page)
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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