ACORN VELINDRE (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Appointment of Carlos Berriochoa Alberola as a director on 2024-12-19 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 02/10/242 October 2024 | Appointment of Mrs Nicola Covington as a director on 2024-09-12 |
| 27/09/2427 September 2024 | Termination of appointment of Christine Phillips as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-09-27 |
| 21/06/2421 June 2024 | Appointment of Ms Christine Phillips as a director on 2024-06-14 |
| 04/05/244 May 2024 | Termination of appointment of Kevin Brown as a director on 2024-05-03 |
| 04/05/244 May 2024 | Appointment of Mr Andreas Kokkinos as a director on 2024-05-03 |
| 30/04/2430 April 2024 | Appointment of Mr Domingo Jiménez Ortega as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Carlos Berriochoa Alberola as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Leopoldo José Pellón Revuelta as a director on 2024-04-29 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Graham Michael Spence as a director on 2024-03-26 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 02/04/242 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Registration of charge 145231800001, created on 2024-03-28 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 17/05/2317 May 2023 | Director's details changed for Carlos Berriochoa Alberola on 2023-05-17 |
| 07/05/237 May 2023 | Appointment of Carlos Berriochoa Alberola as a director on 2023-04-28 |
| 07/05/237 May 2023 | Termination of appointment of Kirk Graham Vaughan Taylor as a director on 2023-04-28 |
| 07/05/237 May 2023 | Termination of appointment of Iñgo Gonzalez-Camino Ruiz De Bucesta as a director on 2023-04-28 |
| 07/05/237 May 2023 | Appointment of Mr Richard John Coe as a director on 2023-04-28 |
| 05/12/225 December 2022 | Incorporation |
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