BEADLES GROUP LIMITED

Company number 02089909

Date	Type	Description	View / Download
03 Jul 2017	AD01	Registered office address changed from 370 Princes Road Dartford Kent DA1 1LN to Chandlers Bmw Victoria Road Portslade Brighton Sussex BN41 1YH on 3 July 2017	(1 page)
03 Jul 2017	TM02	Termination of appointment of Timothy William Leonard Humphries as a secretary on 1 July 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Daniel James Mchenry as a director on 1 July 2017	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 6 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 7 in full	(1 page)
29 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2016	AP01	Appointment of Mr Timothy Oliver Liddle as a director on 1 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Alexander David Liddle as a director on 1 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Miss Helen Ruth Boast as a director on 1 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Daniel Mark Boast as a director on 1 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
26 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 97,000	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalised 21/04/2016 RES10 ‐ Resolution of allotment of securities	(19 pages)
28 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotement date from 13/11/2015	(6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 95,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2016.	(4 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 95,000	(7 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 95,000	(4 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 92,500	(7 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)

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