Acorn Topco Limited. Head office in Sunderland. Check Director.

Acorn Topco Limited, Sunderland

Acorn Topco Limited is a private limited company. Once, it was called Crossco (1414) Limited (changed on 2017-03-15). Registered at Northumbria Spring Riverside Road, Southwick, Sunderland SR5 3JG, this 7 years old enterprise was incorporated on 2017-01-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this firm: Claire C. (appointed on 17 September 2021), Colin S. (appointed on 14 June 2021), Maninder M. (appointed on 17 November 2020).

About
Name: Acorn Topco Limited
Number: 10569916
Incorporation date: 2017-01-18
End of financial year: 31 December


Address:	Northumbria Spring Riverside Road Southwick Sunderland SR5 3JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Northedge Capital Nominee Limited

15 March 2017

Address	13th Floor Number One, Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	10213372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

18 January 2017 - 15 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Acorn Topco Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was filed on 2023-01-17. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Northedge Capital Nominee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Number One, Spinningfields, 1 Hardman Square, Spinningfields, M3 3EB Manchester, England. James P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 6th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 6th November 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 20th December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (36 pages)
AD02	Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 28th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2021 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 21st December 2021: 8780.83 GBP filed on: 13th, January 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, January 2022 \| resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 17th September 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2021 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 21st, June 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 24th May 2021: 8705.14 GBP filed on: 21st, June 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, June 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 20th May 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 17th November 2020 filed on: 20th, November 2020 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 16th July 2020 filed on: 16th, August 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 16th, August 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2020 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2020 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 29th October 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (33 pages)
SH01	Statement of Capital on 23rd September 2019: 8818.67 GBP filed on: 30th, October 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (46 pages)
TM01	Director's appointment terminated on 1st April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th April 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2019 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2019 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th January 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2018 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 18th May 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 22nd, January 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 17th, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 15th November 2017 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th November 2017: 8818.67 GBP filed on: 16th, November 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 24th, May 2017 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 8th, May 2017 \| incorporation	Free Download (41 pages)
SH08	Change of share class name or designation filed on: 27th, April 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 30th March 2017: 8068.67 GBP filed on: 27th, April 2017 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 30th March 2017 filed on: 25th, April 2017 \| capital	Free Download (4 pages)
AD01	Change of registered address from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5th April 2017 to Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG filed on: 5th, April 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 30th March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th March 2017 filed on: 15th, March 2017 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, January 2017 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 18th January 2017: 1.00 GBP capital

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