BEAGLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registration of charge 117045390003, created on 2025-06-23 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Purchase of own shares. |
| 04/06/244 June 2024 | Cancellation of shares. Statement of capital on 2024-05-21 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 24/04/2424 April 2024 | Appointment of Mr Ronald Robinson as a director on 2024-03-29 |
| 24/04/2424 April 2024 | Termination of appointment of John Kenneth Taylor as a director on 2024-03-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Change of details for Breal Capital (Beagle) Limited as a person with significant control on 2021-08-02 |
| 05/08/215 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Desmond Walton on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 05/08/215 August 2021 | Change of details for Breal Capital (Beagle) Limited as a person with significant control on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR JOHN KENNETH TAYLOR |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 14/12/2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 117045390001 |
| 29/11/1829 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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