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BEAVERBROOK HOLDINGS LIMITED

Company number 07457718

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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)
20 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 08/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 7,583,333.00
19 Apr 2011 MG01 Duplicate mortgage certificatecharge no:3
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2,000,000.00
19 Apr 2011 AP01 Appointment of Mr Timothy David Edwards as a director
19 Apr 2011 AP01 Appointment of Ian Todd as a director
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 AA01 Current accounting period extended from 31 December 2011 to 30 March 2012
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted