ACORN BIOENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 17/03/2517 March 2025 | Termination of appointment of Oscar Perez as a director on 2025-03-14 |
| 17/03/2517 March 2025 | Appointment of Mr Cristobal Santa Cruz Campana as a director on 2025-03-14 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 05/04/245 April 2024 | Termination of appointment of Cristobal Santa Cruz as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 2024-04-05 |
| 13/03/2413 March 2024 | Director's details changed for Mr Javier Jimenez Labrado on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Previous accounting period shortened from 2023-08-17 to 2022-12-31 |
| 26/07/2326 July 2023 | Group of companies' accounts made up to 2022-08-17 |
| 18/07/2318 July 2023 | Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2023-07-12 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 07/06/237 June 2023 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 2023-06-07 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 26/05/2326 May 2023 | Notification of Acorn Bioenergy Holdco Limited as a person with significant control on 2023-05-21 |
| 26/05/2326 May 2023 | Cessation of Qe Acorn Bidco Ltd as a person with significant control on 2023-05-21 |
| 24/05/2324 May 2023 | Registration of charge 120205050001, created on 2023-05-22 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 23/02/2323 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-08-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Sub-division of shares on 2022-08-18 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-18 |
| 17/08/2217 August 2022 | Annual accounts for year ending 17 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 02/07/212 July 2021 | Change of details for P3P Partners Llp as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Cessation of Ravinder Ruby Jones as a person with significant control on 2021-06-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | DIRECTOR APPOINTED MR HENRY ROSCOE TOWNSHEND |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MARK DAVID WHITE |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER JONES |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/1928 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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