Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACORN VELINDRE (HOLDING) LIMITED

Company number 14523180

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2024 AP01 Appointment of Mrs Nicola Covington as a director on 12 September 2024
27 Sep 2024 TM01 Termination of appointment of Christine Phillips as a director on 27 September 2024
27 Sep 2024 AP01 Appointment of Mr Kevin Stuart Hawkins as a director on 27 September 2024
21 Jun 2024 AP01 Appointment of Ms Christine Phillips as a director on 14 June 2024
04 May 2024 AP01 Appointment of Mr Andreas Kokkinos as a director on 3 May 2024
04 May 2024 TM01 Termination of appointment of Kevin Brown as a director on 3 May 2024
30 Apr 2024 AP01 Appointment of Mr Domingo Jiménez Ortega as a director on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Leopoldo José Pellón Revuelta as a director on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Carlos Berriochoa Alberola as a director on 29 April 2024
29 Apr 2024 AP01 Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 29 April 2024
05 Apr 2024 AP01 Appointment of Mr Graham Michael Spence as a director on 26 March 2024
05 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 MR01 Registration of charge 145231800001, created on 28 March 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 2,000
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
17 May 2023 CH01 Director's details changed for Carlos Berriochoa Alberola on 17 May 2023
07 May 2023 AP01 Appointment of Mr Richard John Coe as a director on 28 April 2023
07 May 2023 TM01 Termination of appointment of Iñgo Gonzalez-Camino Ruiz De Bucesta as a director on 28 April 2023
07 May 2023 AP01 Appointment of Carlos Berriochoa Alberola as a director on 28 April 2023
07 May 2023 TM01 Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023
05 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-05
  • GBP 1,000