BECAP SPICERS (UK) LIMITED

Company number 07596413

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
18 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 11,518,701.67	(6 pages)
28 Jan 2016	AD01	Registered office address changed from Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD to Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE on 28 January 2016	(1 page)
27 Oct 2015	TM01	Termination of appointment of Andrew Merrick Skinner as a director on 27 October 2015	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 11,518,701.67	(5 pages)
28 Jul 2015	MR01	Registration of charge 075964130007, created on 23 July 2015	(55 pages)
28 Jul 2015	MR04	Satisfaction of charge 075964130005 in full	(4 pages)
20 Jul 2015	MR01	Registration of charge 075964130006, created on 17 July 2015	(44 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
11 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(36 pages)
01 Jun 2015	TM01	Termination of appointment of Gregory John Michael as a director on 27 April 2015	(1 page)
27 May 2015	AP03	Appointment of Mrs Philippa Anne Maynard as a secretary on 27 April 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 11,518,700.67	(7 pages)
04 Mar 2015	SH03	Purchase of own shares.	(3 pages)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 24 December 2014 GBP 11,518,700.670	(5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 12,517,700.67	(4 pages)
17 Sep 2014	AP01	Appointment of Mr Andrew Graham Mobbs as a director on 16 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Jeffrey Michael Whiteway as a director on 16 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 16 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Raymond Charles Peck as a director on 16 September 2014	(1 page)