BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/10/2331 October 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-26 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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06/07/216 July 2021 Appointment of Mr Mark Anthony Colebrook as a director on 2021-07-06

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06/07/216 July 2021 Appointment of Mr Robert Xaver Deschler as a director on 2021-07-06

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06/07/216 July 2021 Appointment of Dr Ken Doh Kwok as a director on 2021-07-06

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06/07/216 July 2021 Appointment of Mr Alexander Russell Weyland Kwok as a director on 2021-07-06

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05/07/215 July 2021

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05/07/215 July 2021

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Statement of capital on 2021-07-05

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Change of share class name or designation

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30/06/2130 June 2021 Particulars of variation of rights attached to shares

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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16/06/2116 June 2021 Notification of Viafort Pte Ltd as a person with significant control on 2021-06-14

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16/06/2116 June 2021 14/06/21 STATEMENT OF CAPITAL GBP 7230000

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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16/06/2116 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIAFORT PTE LTD

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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