BEAVERBROOK HOLDINGS LIMITED

Company number 07457718

Date	Type	Description	View / Download
21 May 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
21 May 2020	MR04	Satisfaction of charge 6 in full	(1 page)
21 May 2020	MR04	Satisfaction of charge 074577180009 in full	(1 page)
21 May 2020	MR04	Satisfaction of charge 074577180008 in full	(1 page)
24 Dec 2019	AA	Group of companies' accounts made up to 30 March 2019	(37 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(8 pages)
04 Apr 2019	MR01	Registration of charge 074577180011, created on 29 March 2019	(12 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Apr 2019	MR01	Registration of charge 074577180010, created on 29 March 2019	(42 pages)
27 Mar 2019	PSC02	Notification of Longshot Cherkley Holdings Limited as a person with significant control on 8 March 2019	(2 pages)
27 Mar 2019	PSC07	Cessation of Longshot Limited as a person with significant control on 12 March 2019	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 18,261,683	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 17,511,683	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 March 2018	(31 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 17,291,598	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(7 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 16,511,683	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 15,316,598	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(7 pages)
21 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
07 Dec 2017	AA	Accounts for a small company made up to 30 March 2017	(9 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 14,699,183	(3 pages)

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