Companies House does not verify the accuracy of the information filed

Advanced company search

BEACON HILL RESOURCES PLC

Company number 05696680

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2014	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 5,190,640.0000	View PDF Statement of capital following an allotment of shares on 26 April 2014 GBP 5,190,640.0000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list	View PDF Annual return made up to 3 February 2014 no member list - link opens in a new window - 16 pages (16 pages)
10 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan notes 04/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan notes 04/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	TM01	Termination of appointment of Nicholas Von Bruemmer as a director on 27 November 2013	View PDF Termination of appointment of Nicholas Von Bruemmer as a director on 27 November 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of David Ranil Premraj as a director on 30 October 2013	View PDF Termination of appointment of David Ranil Premraj as a director on 30 October 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Nicholas Von Bruemmer as a director on 15 July 2013	View PDF Appointment of Mr Nicholas Von Bruemmer as a director on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Cristian Rodrigo Ramirez Landaeta as a director on 28 May 2013	View PDF Appointment of Mr Cristian Rodrigo Ramirez Landaeta as a director on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Timothy Stephen Jones as a secretary on 1 July 2013	View PDF Termination of appointment of Timothy Stephen Jones as a secretary on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP04	Appointment of Esher Management Services Limited as a secretary on 1 July 2013	View PDF Appointment of Esher Management Services Limited as a secretary on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Timothy Stephen Jones as a director on 24 May 2013	View PDF Termination of appointment of Timothy Stephen Jones as a director on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2013	View PDF Resolutions RES13 ‐ Company business 24/05/2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 66 pages (66 pages)
13 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 3 February 2013 no member list	View PDF Annual return made up to 3 February 2013 no member list - link opens in a new window - 17 pages (17 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company approves and ratifies the issue of 108781226 first tranche shares - approval given for the issue of 355341741 second tranche shares 03/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company approves and ratifies the issue of 108781226 first tranche shares - approval given for the issue of 355341741 second tranche shares 03/04/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,768,183.7100	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 4,768,183.7100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,879,829.3600	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 3,879,829.3600 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 3,607,876.2900	View PDF Statement of capital following an allotment of shares on 14 February 2013 GBP 3,607,876.2900 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of issue of ordinary shares to july investors/to certain contractors/fortrend//latitude loan notes/latitude warrants/global loan notes/employee options and to justin lewis 09/01/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of issue of ordinary shares to july investors/to certain contractors/fortrend//latitude loan notes/latitude warrants/global loan notes/employee options and to justin lewis 09/01/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AP01	Appointment of Rowan Aubrey Karstel as a director on 2 November 2012	View PDF Appointment of Rowan Aubrey Karstel as a director on 2 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 1 November 2012	View PDF Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 3,598,785.3800	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 3,598,785.3800 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,461,555.3400	View PDF Statement of capital following an allotment of shares on 10 October 2012 GBP 3,461,555.3400 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AP01	Appointment of David Ranil Premraj as a director on 11 October 2012	View PDF Appointment of David Ranil Premraj as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?