BEACON HOSPITALITY LIMITED

Company number 07302891

Date	Type	Description	View / Download
04 Jan 2018	PSC07	Cessation of Ooo Fastland as a person with significant control on 19 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Amgenston Enterprises Limited as a person with significant control on 19 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Alexander Zaytsev as a director on 19 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Benjamin John Goldkorn as a director on 19 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Alexander Zaytsev as a director on 19 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Robin Simon Leigh as a director on 19 December 2017	(2 pages)
28 Dec 2017	AD01	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 73 Cornhill London EC3V 3QQ on 28 December 2017	(1 page)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
27 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
27 Jul 2017	PSC02	Notification of Ooo Fastland as a person with significant control on 2 July 2016	(2 pages)
27 Jul 2017	PSC02	Notification of Amgenston Enterprises Limited as a person with significant control on 2 July 2016	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 GBP 4,270,000.00	(4 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 3,000,000	(3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000	(3 pages)
14 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000,000.00	(4 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 500,000	(4 pages)
17 Sep 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
04 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for alexander zaytsev	(5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)