ACORN HOLDCO II LIMITED

Company number NI669049

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	(5 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
17 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Savvas Karatapanis as a director on 16 September 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Michele Armanini as a director on 16 September 2022	(1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
22 Jun 2022	TM01	Termination of appointment of Iris Ivkovic as a director on 17 June 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
31 Mar 2022	MR01	Registration of charge NI6690490002, created on 29 March 2022	(28 pages)
30 Mar 2022	MR01	Registration of charge NI6690490001, created on 29 March 2022	(24 pages)
15 Feb 2022	AP01	Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022	(2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
11 Jun 2021	AP01	Appointment of Ms Iris Ivkovic as a director on 3 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Xiang Xu as a director on 3 June 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
01 Apr 2021	AD01	Registered office address changed from Block a Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 1 April 2021	(1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	(14 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Michele Armanini as a director on 26 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Andrew Matthews as a director on 26 November 2020	(1 page)
05 Nov 2020	PSC02	Notification of Acorn Holdco Ltd as a person with significant control on 3 November 2020	(2 pages)
05 Nov 2020	PSC07	Cessation of Fibrus Ltd as a person with significant control on 3 November 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Andrew Matthews as a director on 19 May 2020	(2 pages)