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

ACORN UK TOPCO LIMITED

Company number 15767426

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
07 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 49 pages (49 pages)
22 Jun 2026 CS01 Confirmation statement made on 6 June 2026 with updates
View PDF Confirmation statement made on 6 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2026 CH01 Director's details changed for Mr Joseph Henry Thompson on 6 June 2026
View PDF Director's details changed for Mr Joseph Henry Thompson on 6 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CH01 Director's details changed for Renée Marie Bogdanovic on 6 June 2026
View PDF Director's details changed for Renée Marie Bogdanovic on 6 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Jun 2026 CH01 Director's details changed for Mr Mark David Chapman on 6 June 2026
View PDF Director's details changed for Mr Mark David Chapman on 6 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 AD01 Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom to Birmingham Business Park 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 December 2025
View PDF Registered office address changed from Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom to Birmingham Business Park 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 8 December 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 46 pages (46 pages)
26 Jun 2025 SH01 Statement of capital following an allotment of shares on 25 June 2025
  • EUR 38,136,264.3
View PDF Statement of capital following an allotment of shares on 25 June 2025
  • EUR 38,136,264.3
- link opens in a new window - 4 pages (4 pages)
24 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with updates
View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2025 PSC07 Cessation of Arrow Ds Lp as a person with significant control on 27 August 2024
View PDF Cessation of Arrow Ds Lp as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2025 PSC02 Notification of Acorn Ds Investment Lp as a person with significant control on 27 August 2024
View PDF Notification of Acorn Ds Investment Lp as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
28 Mar 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • EUR 38,136,234.3
View PDF Statement of capital following an allotment of shares on 30 January 2025
  • EUR 38,136,234.3
- link opens in a new window - 4 pages (4 pages)
24 Feb 2025 SH06 Cancellation of shares. Statement of capital on 23 January 2025
  • EUR 38,136,204.30
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 11/02/2025.
View PDF Cancellation of shares. Statement of capital on 23 January 2025
  • EUR 38,136,204.30
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 11/02/2025.
- link opens in a new window - 6 pages (6 pages)
11 Feb 2025 SH06 Cancellation of shares. Statement of capital on 23 January 2025
  • EUR 38,136,204.30
  • ANNOTATION Clarification a second filed SH06 was registered on 24/02/2025.
View PDF Cancellation of shares. Statement of capital on 23 January 2025
  • EUR 38,136,204.30
  • ANNOTATION Clarification a second filed SH06 was registered on 24/02/2025.
- link opens in a new window - 7 pages (7 pages)
31 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
31 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: "10A financing of purchase of own shares / contract for the purchase of 3000 c ordinary shares of eur 0.01 for a sum of eur 3,000 be approved 23/01/2025
View PDF Resolutions
  • RES13 ‐ Re: "10A financing of purchase of own shares / contract for the purchase of 3000 c ordinary shares of eur 0.01 for a sum of eur 3,000 be approved 23/01/2025
- link opens in a new window - 1 page (1 page)
30 Jan 2025 AP01 Appointment of Mr Mark David Chapman as a director on 23 January 2025
View PDF Appointment of Mr Mark David Chapman as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • EUR 38,136,234.3
View PDF Statement of capital following an allotment of shares on 2 September 2024
  • EUR 38,136,234.3
- link opens in a new window - 4 pages (4 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • EUR 38,036,867.9
View PDF Statement of capital following an allotment of shares on 30 August 2024
  • EUR 38,036,867.9
- link opens in a new window - 4 pages (4 pages)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • EUR 38,036,837.9
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • EUR 38,036,837.9
- link opens in a new window - 4 pages (4 pages)
17 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2024
  • EUR 37,539,939.39
View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2024
  • EUR 37,539,939.39
- link opens in a new window - 6 pages (6 pages)
09 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)