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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	View PDF Registration of charge 075602420018 - link opens in a new window - 45 pages (45 pages)
20 Mar 2014	MR01	Registration of charge 075602420019	View PDF Registration of charge 075602420019 - link opens in a new window - 46 pages (46 pages)
05 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
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	View PDF Registration of charge 075602420012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registration of charge 075602420013 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registration of charge 075602420015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registration of charge 075602420014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registration of charge 075602420016 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registration of charge 075602420017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MR01	Registration of charge 075602420011	View PDF Registration of charge 075602420011 - link opens in a new window - 15 pages (15 pages)
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	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 19 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	MR01	Registration of charge 075602420010	View PDF Registration of charge 075602420010 - link opens in a new window - 14 pages (14 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 19.00	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 19.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	SH02	Sub-division of shares on 11 July 2013	View PDF Sub-division of shares on 11 July 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES13 ‐ Shares subdivided 11/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Paul James Gourlay as a director	View PDF Appointment of Mr Paul James Gourlay as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of David Haycox as a director	View PDF Termination of appointment of David Haycox as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	MR01	Registration of charge 075602420008	View PDF Registration of charge 075602420008 - link opens in a new window - 25 pages (25 pages)
02 Jul 2013	MR01	Registration of charge 075602420009	View PDF Registration of charge 075602420009 - link opens in a new window - 25 pages (25 pages)
21 May 2013	TM01	Termination of appointment of Andrew Longman as a director	View PDF Termination of appointment of Andrew Longman as a director - link opens in a new window - 1 page (1 page)

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