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ACORN CAPITAL MANAGEMENT LIMITED

Company number 10815664

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
11 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Sep 2019 CS01 Confirmation statement made on 12 June 2019 with updates
09 Sep 2019 PSC02 Notification of Twenty 20 Capital Limited as a person with significant control on 31 August 2018
09 Sep 2019 PSC02 Notification of Ijmh Limited as a person with significant control on 31 August 2018
09 Sep 2019 PSC07 Cessation of Ian James Munro as a person with significant control on 31 August 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 MR01 Registration of charge 108156640001, created on 12 October 2018
10 Sep 2018 AP01 Appointment of Mr Tristan Nicholas Ramus as a director on 1 September 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
20 Mar 2018 AD01 Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 10 Old Bailey London EC4M 7NG on 20 March 2018
08 Mar 2018 AP01 Appointment of Mr Jamie Benjamin Webb as a director on 1 March 2018
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
31 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
24 Aug 2017 TM01 Termination of appointment of Stephen Vincent Morris as a director on 22 August 2017
24 Aug 2017 TM01 Termination of appointment of Neil Edward Crudden as a director on 22 August 2017
24 Aug 2017 AP01 Appointment of Mr Stephen Vincent Morris as a director on 22 August 2017
24 Aug 2017 AP01 Appointment of Mr Neil Edward Crudden as a director on 22 August 2017
13 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted