BE VI GP 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 08/08/258 August 2025 New | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Xavier Jean Robert as a director on 2024-03-04 |
| 18/12/2318 December 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of William Nicholas Jackson as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of Edward Garton Woods as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-18 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 |
| 30/09/2230 September 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 |
| 20/09/2220 September 2022 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 |
| 15/09/2215 September 2022 | Director's details changed for Mr Edward Garton Woods on 2022-09-12 |
| 12/01/2212 January 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-12 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 |
| 15/06/2115 June 2021 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL THOMPSON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GRANT |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTEN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SMITH |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON |
| 28/09/1728 September 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM MCKENZIE BARBER |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED HAMISH GRANT |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH |
| 18/08/1718 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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