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BEECHCROFT GROUP LIMITED
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BEECHCROFT GROUP LIMITED: Filings

    • Overview

    Company NameBEECHCROFT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07677599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEECHCROFT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Maria Delores Lopez Noriega as a director on Feb 07, 2025

    		2 pagesAP01

    Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025

    		1 pagesTM01

    Appointment of Mrs Melanie Patricia Hyland as a director on Dec 20, 2024

    		2 pagesAP01

    Termination of appointment of Sara Penelope Bond as a director on Dec 20, 2024

    		1 pagesTM01

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024

    		1 pagesCH04

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024

    		1 pagesAD01

    Termination of appointment of Davinia Elaine Smith as a director on Aug 30, 2024

    		1 pagesTM01

    Termination of appointment of Sarah Louise Foskitt as a director on Aug 30, 2024

    		1 pagesTM01

    Appointment of Miss Sarah Louise Foskitt as a director on Aug 05, 2024

    		2 pagesAP01

    Appointment of Ms Davinia Elaine Smith as a director on Aug 05, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation 16/07/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 16, 2024

    • Capital: GBP 41,118,631.582426
    		6 pagesSH01

    Appointment of Mr Emmanuel Eragne as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of Tristan Robert Freeman-Sear as a director on Jul 15, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 32,798,947.582426
    		6 pagesSH01

    Registration of charge 076775990002, created on Apr 29, 2024

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors given power to allot a ordinary shares as if article 33 did not apply / director authorised to form a quorum to consider and vote on any matter ancillary to resolution 1 and 2 and any director is authorised to take actions to implement matters in the resolutions 15/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 31,598,947.582426
    		6 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 30,423,947.582426
    		6 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0