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BESAN BRANDS LIMITED

Company number 02863275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2021 AA Accounts for a small company made up to 26 July 2020
28 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 28 July 2019
24 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 29 July 2018
02 Apr 2019 PSC04 Change of details for Mr Nareshbabu Devshi Shah as a person with significant control on 25 July 2018
16 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 114,853
30 Jul 2018 MR01 Registration of charge 028632750002, created on 26 July 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2018 PSC01 Notification of Nareshbabu Devshi Shah as a person with significant control on 13 June 2018
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 86,459
04 Jun 2018 AP01 Appointment of Mr Tanoj Jivraj Shah as a director on 17 May 2018
04 Jun 2018 AP01 Appointment of Mr Milan Naresh Shah as a director on 17 May 2018
04 Jun 2018 TM02 Termination of appointment of Nareshbabu Devshi Shah as a secretary on 11 May 2018
04 Jun 2018 TM01 Termination of appointment of Deepak Jivraj Shah as a director on 11 May 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-17
30 May 2018 CONNOT Change of name notice
04 May 2018 PSC08 Notification of a person with significant control statement
13 Apr 2018 AA Accounts for a small company made up to 30 July 2017
04 Apr 2018 PSC07 Cessation of Samat Holdings Limited as a person with significant control on 28 March 2018
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
23 Mar 2017 AA Accounts for a small company made up to 31 July 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates