ACORN INTELLIGENCE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFull accounts made up to 2024-12-31

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24/12/2424 December 2024 Confirmation statement made on 2024-12-14 with no updates

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18/11/2418 November 2024 Registered office address changed from 48 Garden Road Tonbridge TN9 1PT United Kingdom to Floor 22, the Shard 32, London Bridge Street London Bridge London SE1 9SG on 2024-11-18

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2023-12-14 with no updates

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12/01/2412 January 2024 Full accounts made up to 2022-12-31

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22/09/2322 September 2023 Appointment of Mr Nick Emery as a director on 2023-07-31

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21/09/2321 September 2023 Termination of appointment of Virginie Douin as a director on 2023-07-31

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21/09/2321 September 2023 Termination of appointment of David Luttrell as a director on 2023-07-31

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21/09/2321 September 2023 Appointment of Ms Emma Lanigan as a director on 2023-07-31

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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02/01/232 January 2023 Confirmation statement made on 2022-12-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Director's details changed for Mr James Poll on 2021-12-13

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/05/205 May 2020 04/03/20 STATEMENT OF CAPITAL GBP 113662.00

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02/04/202 April 2020 03/03/20 STATEMENT OF CAPITAL GBP 109909.0

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12/03/2012 March 2020 ADOPT ARTICLES 03/03/2020

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02/01/202 January 2020 DIRECTOR APPOINTED MR JAMES POLL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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09/07/199 July 2019 VARYING SHARE RIGHTS AND NAMES

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09/07/199 July 2019 ADOPT ARTICLES 20/06/2019

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09/07/199 July 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/06/1924 June 2019 20/06/19 STATEMENT OF CAPITAL GBP 107526.5

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24/11/1824 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS CAVEILLE / 23/11/2018

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LEON

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR AND CO-FOUNDER CLAIRE LEON / 23/11/2018

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30/10/1830 October 2018 DIRECTOR APPOINTED DIRECTOR AND CO-FOUNDER CLAIRE LEON

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22/10/1822 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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