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BEACHCARD LIMITED

Company number 04255150

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	PSC07	Cessation of Seema Bipin Khasgiwale as a person with significant control on 1 June 2024	View PDF Cessation of Seema Bipin Khasgiwale as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	TM01	Termination of appointment of Seema Bipin Khasgiwale as a director on 1 June 2024	View PDF Termination of appointment of Seema Bipin Khasgiwale as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	AP01	Appointment of Dr Meera Shah as a director on 1 January 2024	View PDF Appointment of Dr Meera Shah as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mrs Seema Bipin Khasgiwale as a director on 1 January 2024	View PDF Appointment of Mrs Seema Bipin Khasgiwale as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	TM01	Termination of appointment of Meera Hitesh Shah as a director on 12 October 2023	View PDF Termination of appointment of Meera Hitesh Shah as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Seema Bipin Khasgiwale as a director on 12 October 2023	View PDF Termination of appointment of Seema Bipin Khasgiwale as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC01	Notification of Meera Shah as a person with significant control on 6 July 2021	View PDF Notification of Meera Shah as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC01	Notification of Seema Bipin Khasgiwale as a person with significant control on 6 July 2021	View PDF Notification of Seema Bipin Khasgiwale as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Nareshkumar Shah as a person with significant control on 26 July 2019	View PDF Cessation of Nareshkumar Shah as a person with significant control on 26 July 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of the shareholders that the company's share capital divided 26/08/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of the shareholders that the company's share capital divided 26/08/2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BEACHCARD LIMITED

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