BEECHHAWK LIMITED

Company number 07147234

Date	Type	Description	View / Download
04 Aug 2020	MR04	Satisfaction of charge 071472340006 in full	(4 pages)
30 Jul 2020	PSC02	Notification of Beech Holdings Investments Limited as a person with significant control on 22 July 2020	(2 pages)
30 Jul 2020	PSC07	Cessation of Beech Holdings Manchester as a person with significant control on 22 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr Abdulaziz Albassam as a director on 22 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Wasim Wali Choudhury as a director on 22 July 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
28 Apr 2020	MR04	Satisfaction of charge 071472340004 in full	(1 page)
27 Mar 2020	TM01	Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mr Michael Edward Hall as a director on 17 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr James Declan Mckelvey as a director on 4 March 2020	(2 pages)
20 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
04 Mar 2019	AP01	Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019	(2 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 2	(8 pages)
13 Dec 2018	MR01	Registration of charge 071472340007, created on 1 December 2018	(38 pages)
11 Jun 2018	MR01	Registration of charge 071472340005, created on 22 May 2018	(7 pages)
11 Jun 2018	MR01	Registration of charge 071472340006, created on 22 May 2018	(8 pages)
21 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
28 Jun 2017	MR04	Satisfaction of charge 071472340003 in full	(1 page)
28 Jun 2017	MR04	Satisfaction of charge 071472340002 in full	(1 page)

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