ACORN (BRUTON 2) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-25 with no updates

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11/11/2411 November 2024 Accounts for a small company made up to 2023-09-30

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27/09/2427 September 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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29/06/2429 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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05/04/245 April 2024 Confirmation statement made on 2024-03-25 with updates

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19/03/2419 March 2024 Registration of charge 119064130004, created on 2024-03-11

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11/01/2411 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-30

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14/12/2314 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-31

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08/12/238 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-30

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-04-30

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-06-30

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Registration of charge 119064130003, created on 2023-08-23

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03/08/233 August 2023 Appointment of Ms Romy Elizabeth Summerskill as a director on 2023-08-02

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-25 with no updates

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13/10/2213 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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15/10/1915 October 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119064130002

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119064130001

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09/07/199 July 2019 ARTICLES OF ASSOCIATION

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09/07/199 July 2019 ALTER ARTICLES 19/06/2019

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28/03/1928 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/03/1928 March 2019 SAIL ADDRESS CREATED

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28/03/1928 March 2019 SECRETARY APPOINTED MRS METTE BLACKMORE

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28/03/1928 March 2019 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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