BEALE LIMITED

Company number 02755125

Date	Type	Description	View / Download
31 Jan 2019	AP01	Appointment of Mr Gellan Watt as a director on 31 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Simon Jeffrey Peters as a director on 31 December 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Andrew Stewart Perloff as a director on 1 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
23 Oct 2018	PSC02	Notification of Brown Retail Holdings Limited as a person with significant control on 16 October 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of Portnard Limited as a person with significant control on 16 October 2018	(1 page)
18 Oct 2018	MR01	Registration of charge 027551250007, created on 16 October 2018	(64 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
14 Sep 2018	SH02	Consolidation and sub-division of shares on 26 March 2018 ANNOTATION Clarification a second filed SH02 was registered on 14/09/2018	(5 pages)
27 Apr 2018	SH02	Consolidation of shares on 26 March 2018 ANNOTATION Clarification a second filed SH02 was registered on 14/09/2018	(5 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
15 Mar 2018	AD01	Registered office address changed from The Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ to 36 Old Christchurch Road Bournemouth BH1 1LJ on 15 March 2018	(1 page)
10 Nov 2017	AA	Group of companies' accounts made up to 1 April 2017	(52 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(14 pages)
26 May 2017	TM01	Termination of appointment of Stuart Randolph Lyons as a director on 26 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Anthony Richard Brown as a director on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Simon Jeffrey Peters on 28 April 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Andrew Stewart Perloff on 28 April 2017	(2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
30 Nov 2016	AA	Full accounts made up to 2 April 2016	(34 pages)
11 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(14 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 8,984,564.8	(20 pages)