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ACORN HOLDCO II LIMITED

Company number NI669049

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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)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jun 2020	AP01	Appointment of Mr Xiang Xu as a director on 19 May 2020	View PDF Appointment of Mr Xiang Xu as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Thomas Christian Crawley as a director on 19 May 2020	View PDF Appointment of Mr Thomas Christian Crawley as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Conal Henry as a director on 11 June 2020	View PDF Appointment of Mr Conal Henry as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Thomas O'hagan as a director on 11 June 2020	View PDF Termination of appointment of Thomas O'hagan as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC02	Notification of Fibrus Ltd as a person with significant control on 19 May 2020	View PDF Notification of Fibrus Ltd as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Thomas O'hagan as a person with significant control on 19 May 2020	View PDF Cessation of Thomas O'hagan as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Dominic Roland Kearns as a person with significant control on 19 May 2020	View PDF Cessation of Dominic Roland Kearns as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 99.96	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 99.96 - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 99.96	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 99.96 - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 9.96 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-22 GBP 9.96 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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