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BEACON HILL RESOURCES PLC

Company number 05696680

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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)
18 Jul 2012 AP01 Appointment of Justin Sena Farr Jones as a director on 28 June 2012
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2012 AR01 Annual return made up to 3 February 2012 no member list
16 Feb 2012 CH01 Director's details changed for Justin Llewellyn Gareth Lewis on 3 February 2012
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 3,400,305.3400
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 3,450,305.3400
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2011 AD02 Register inspection address has been changed from C/O Computershare Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 3,250,305.340
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 3,000,305.34
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 2,673,263.8000
14 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 14/03/2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 2,423,263.0500
  • ANNOTATION A second filed SH01 was registered on 14/04/2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 2,406,249.49
28 Feb 2011 AR01 Annual return made up to 3 February 2011 with bulk list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2,383,314.67
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 2,360,587.3900
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 2,348,087.3900
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,342,922.3900
07 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1,997,922.3900
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 1,515,195.12