ACORN INTELLIGENCE LIMITED filing history - Find and update company information

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ACORN INTELLIGENCE LIMITED

Company number 11635691

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
22 Sep 2023	AP01	Appointment of Mr Nick Emery as a director on 31 July 2023	View PDF Appointment of Mr Nick Emery as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Ms Emma Lanigan as a director on 31 July 2023	View PDF Appointment of Ms Emma Lanigan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of David Luttrell as a director on 31 July 2023	View PDF Termination of appointment of David Luttrell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Virginie Douin as a director on 31 July 2023	View PDF Termination of appointment of Virginie Douin as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2022	PSC02	Notification of The Brandtech Group Limited as a person with significant control on 31 May 2022	View PDF Notification of The Brandtech Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC07	Cessation of Claire Leon as a person with significant control on 31 May 2022	View PDF Cessation of Claire Leon as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC07	Cessation of Ross Caveille as a person with significant control on 31 May 2022	View PDF Cessation of Ross Caveille as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mrs Dawn Louise Dickie as a director on 31 May 2022	View PDF Appointment of Mrs Dawn Louise Dickie as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mrs Virginie Douin as a director on 31 May 2022	View PDF Appointment of Mrs Virginie Douin as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr David Luttrell as a director on 31 May 2022	View PDF Appointment of Mr David Luttrell as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Andre Albert Pinto as a director on 31 May 2022	View PDF Appointment of Mr Andre Albert Pinto as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	CH01	Director's details changed for Mr James Poll on 13 December 2021	View PDF Director's details changed for Mr James Poll on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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