BEAGLE TECHNOLOGY GROUP LIMITED

Company number 00968265

Date	Type	Description	View / Download
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ P the sal and leaseback by the company of stony lane christrchurch for the sum of £3300000 to john lovell and and john morgan be approved 14/06/2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 January 2016	(29 pages)
16 Sep 2016	MR04	Satisfaction of charge 009682650012 in full	(1 page)
07 Sep 2016	MR01	Registration of charge 009682650013, created on 26 August 2016	(51 pages)
03 Aug 2016	AP01	Appointment of Mr James Sturman as a director on 1 August 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,553,403.5	(7 pages)
14 Jul 2016	TM01	Termination of appointment of Catherine Elizabeth Nicholls as a director on 31 January 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Lionel Anthony Edwards as a director on 31 January 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Simon Luxmoore as a director on 31 January 2016	(1 page)
20 Aug 2015	AP01	Appointment of Mr Martin Tilston Broadhurst as a director on 20 August 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2,553,403.5	(8 pages)
27 Jul 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jun 2015	MR01	Registration of charge 009682650012, created on 27 May 2015	(65 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2,553,403.5	(8 pages)
06 Jun 2014	AA	Full accounts made up to 31 January 2014	(23 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 2,553,403.5	(3 pages)
18 Sep 2013	MR01	Registration of charge 009682650011	(40 pages)
10 Sep 2013	TM01	Termination of appointment of John Bishop as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next