BEAM UK BEDFORD PLOT 5 NOMINEE LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewResolutions

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18/07/2518 July 2025 NewChange of share class name or designation

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewResolutions

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14/07/2514 July 2025 NewNotification of a person with significant control statement

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09/07/259 July 2025 NewCertificate of change of name

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-12-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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03/01/233 January 2023 Director's details changed for Mr Robert Paul Reed on 2021-09-20

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03/01/233 January 2023 Director's details changed for Mr Charles Edward Crossland on 2021-09-20

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03/01/233 January 2023 Director's details changed for Mr James Martin Cornell on 2021-09-20

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03/01/233 January 2023 Director's details changed for Mr Jason Duncan Harris on 2021-09-20

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Memorandum and Articles of Association

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16/12/2116 December 2021 Resolutions

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07/12/217 December 2021 Registration of charge 118567520001, created on 2021-12-02

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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02/07/192 July 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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02/05/192 May 2019 ADOPT ARTICLES 15/04/2019

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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