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BEECHCROFT GROUP LIMITED
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BEECHCROFT GROUP LIMITED: Filings - Page 3

    • 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

    Termination of appointment of Brian Patrick Mills as a director on May 04, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2021

    		36 pagesAA

    Appointment of Mr Jonathan Mark David Smee as a director on Jan 11, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 21, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		33 pagesAA

    Statement of capital following an allotment of shares on Nov 17, 2020

    • Capital: GBP 1,596,229.582426
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 588,230.58
    		9 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Beechcroft Bidco Limited as a person with significant control on Nov 02, 2020

    		2 pagesPSC02

    Cessation of Alchemy Special Opportunities Fund Ii Lp as a person with significant control on Nov 02, 2020

    		1 pagesPSC07

    Appointment of Mr Anssi Sakari Halonen as a director on Nov 02, 2020

    		2 pagesAP01

    Appointment of Mr Tristan Freeman-Sear as a director on Nov 02, 2020

    		2 pagesAP01

    Termination of appointment of Alexander Leicester as a director on Nov 02, 2020

    		1 pagesTM01

    Termination of appointment of Paul Malcolm Bridges as a director on Nov 02, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 21, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent by the holder of preference shares of each in he capital of the company 17/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Apr 30, 2019

    		34 pagesAA

    Statement of capital on Apr 30, 2019

    • Capital: GBP 69,458.00
    		6 pagesSH02
    Back2345Next

    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