Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 5 April 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
|
|
|
03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
AA01 |
Previous accounting period shortened from 17 August 2023 to 31 December 2022
|
|
|
26 Jul 2023 |
AA |
Group of companies' accounts made up to 17 August 2022
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 7 June 2023
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2023 |
PSC02 |
Notification of Acorn Bioenergy Holdco Limited as a person with significant control on 21 May 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Qe Acorn Bidco Ltd as a person with significant control on 21 May 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge 120205050001, created on 22 May 2023
|
|
|
11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
|
|
|
23 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 17 August 2022
|
|
|
22 Sep 2022 |
SH02 |
Sub-division of shares on 18 August 2022
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Alejandro Filipe Ciruelos Alonso on 1 September 2022
|
|
|
01 Sep 2022 |
PSC02 |
Notification of Qe Acorn Bidco Ltd as a person with significant control on 18 August 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of P3P Partners Llp as a person with significant control on 18 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
|
|