BEGL 4 LIMITED

Company number 07434766

Date	Type	Description	View / Download
08 Apr 2019	CH01	Director's details changed for Mrs Kirsty Louise Usher on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Simon Richard Eaves on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Adrian Waine Robinson on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Barnaby Alistair Coles on 8 April 2019	(2 pages)
08 Apr 2019	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 8 April 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from 14 City Road London EC1Y 2AA England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 14 March 2019	(1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to 14 City Road London EC1Y 2AA on 2 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Dario Bertagna as a director on 25 June 2018	(1 page)
17 Oct 2017	PSC05	Change of details for Capital Dynamics Limited as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Jeffrey Allan Corrigan as a director on 4 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Adrian Waine Robinson as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Barnaby Coles as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Dario Bertagna as a director on 4 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Simon Richard Eaves as a director on 4 October 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
23 Feb 2017	MR04	Satisfaction of charge 074347660002 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074347660003 in full	(1 page)
13 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 16/07/2016	(7 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significat control) was registered on 13/12/2016	(6 pages)