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BEAN LEISURE (HOLDINGS) LTD

Company number 07560242

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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 Mar 2014 MR01 Registration of charge 075602420018
20 Mar 2014 MR01 Registration of charge 075602420019
05 Jan 2014 AA Accounts for a small company made up to 31 December 2012
03 Jan 2014 MR01 Registration of charge 075602420012
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2014 MR01 Registration of charge 075602420013
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2014 MR01 Registration of charge 075602420015
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2014 MR01 Registration of charge 075602420017
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2014 MR01 Registration of charge 075602420016
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jan 2014 MR01 Registration of charge 075602420014
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2013 MR04 Satisfaction of charge 6 in full
24 Dec 2013 MR04 Satisfaction of charge 5 in full
24 Dec 2013 MR04 Satisfaction of charge 3 in full
24 Dec 2013 MR04 Satisfaction of charge 4 in full
24 Dec 2013 MR04 Satisfaction of charge 2 in full
19 Dec 2013 MR01 Registration of charge 075602420011
12 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 19
24 Oct 2013 MR01 Registration of charge 075602420010
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 19.00
17 Jul 2013 SH02 Sub-division of shares on 11 July 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 11/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 AP01 Appointment of Mr Paul James Gourlay as a director
09 Jul 2013 TM01 Termination of appointment of David Haycox as a director
02 Jul 2013 MR01 Registration of charge 075602420008
02 Jul 2013 MR01 Registration of charge 075602420009
21 May 2013 TM01 Termination of appointment of Andrew Longman as a director