BEAVER-VISITEC INTERNATIONAL (UK) LIMITED

Company number 07289324

Date	Type	Description	View / Download
09 Mar 2021	AD03	Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
09 Mar 2021	AD02	Register inspection address has been changed from Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 072893240005 in full	(4 pages)
13 Nov 2019	MR04	Satisfaction of charge 072893240006 in full	(4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
21 Sep 2019	TM01	Termination of appointment of Dana George Mead as a director on 9 July 2019	(1 page)
11 Jul 2019	SH20	Statement by Directors	(1 page)
11 Jul 2019	SH19	Statement of capital on 11 July 2019 GBP 10,001	(5 pages)
11 Jul 2019	CAP-SS	Solvency Statement dated 09/07/19	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 09/07/2019	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
24 Jun 2019	MA	Memorandum and Articles of Association	(19 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Jun 2019	MR01	Registration of charge 072893240006, created on 28 May 2019	(57 pages)
03 Jun 2019	MR01	Registration of charge 072893240005, created on 28 May 2019	(22 pages)
31 May 2019	MR01	Registration of charge 072893240004, created on 28 May 2019	(57 pages)
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 18/06/2018	(5 pages)
25 Mar 2019	MR04	Satisfaction of charge 072893240002 in full	(4 pages)
25 Mar 2019	MR04	Satisfaction of charge 072893240003 in full	(4 pages)
08 Mar 2019	MR04	Satisfaction of charge 1 in full	(17 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
05 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 21/05/2019.	(4 pages)
10 Oct 2017	AD01	Registered office address changed from Centurion Court 85C Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 85B Centurion Court Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 10 October 2017	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)