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ACORN HOLDCO II LIMITED

Company number NI669049

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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)
05 Nov 2020 PSC02 Notification of Acorn Holdco Ltd as a person with significant control on 3 November 2020
05 Nov 2020 PSC07 Cessation of Fibrus Ltd as a person with significant control on 3 November 2020
23 Jun 2020 AP01 Appointment of Mr Andrew Matthews as a director on 19 May 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 AP01 Appointment of Mr Xiang Xu as a director on 19 May 2020
18 Jun 2020 AP01 Appointment of Mr Thomas Christian Crawley as a director on 19 May 2020
16 Jun 2020 AP01 Appointment of Mr Conal Henry as a director on 11 June 2020
16 Jun 2020 TM01 Termination of appointment of Thomas O'hagan as a director on 11 June 2020
03 Jun 2020 PSC02 Notification of Fibrus Ltd as a person with significant control on 19 May 2020
03 Jun 2020 PSC07 Cessation of Thomas O'hagan as a person with significant control on 19 May 2020
03 Jun 2020 PSC07 Cessation of Dominic Roland Kearns as a person with significant control on 19 May 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 100
19 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 99.96
18 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 99.96
22 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-22
  • GBP 9.96