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BEVA LIMITED

Company number 07164745

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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)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:new class rights 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:new class rights 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH12	Particulars of variation of class rights update	View PDF Particulars of variation of class rights update - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH11	New class of members	View PDF New class of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Katherine Hardy as a director on 13 September 2024	View PDF Appointment of Ms Katherine Hardy as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Philip Cramp as a director on 13 September 2024	View PDF Appointment of Mr Philip Cramp as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Neil Townsend as a director on 13 September 2024	View PDF Termination of appointment of Neil Townsend as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of David Ian Rendle as a director on 13 September 2024	View PDF Termination of appointment of David Ian Rendle as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
04 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Huw Griffiths as a director on 1 December 2023	View PDF Termination of appointment of Huw Griffiths as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Ms Imogen Burrows as a director on 1 December 2023	View PDF Appointment of Ms Imogen Burrows as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
08 Mar 2023	CH01	Director's details changed for Mr David Ian Rendle on 8 March 2023	View PDF Director's details changed for Mr David Ian Rendle on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Bruce Murray Bladon as a director on 8 September 2022	View PDF Appointment of Mr Bruce Murray Bladon as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
16 Aug 2022	TM01	Termination of appointment of Lucy Grieve as a director on 16 August 2022	View PDF Termination of appointment of Lucy Grieve as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Professor Roger Kenneth Whealands Smith as a director on 4 November 2021	View PDF Appointment of Professor Roger Kenneth Whealands Smith as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Timothy Mair as a director on 4 October 2021	View PDF Termination of appointment of Timothy Mair as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
25 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mr David Ian Rendle as a director on 11 September 2020	View PDF Appointment of Mr David Ian Rendle as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Renate Weller as a director on 11 September 2020	View PDF Termination of appointment of Renate Weller as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)

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BEVA LIMITED

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