BECAP SPICERS (UK) LIMITED

Company number 07596413

Date	Type	Description	View / Download
17 Sep 2014	TM01	Termination of appointment of Digby Marritt Jones as a director on 16 September 2014	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 12,517,700.62	(4 pages)
21 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Aug 2014	SH08	Change of share class name or designation	(2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(46 pages)
21 Aug 2014	SH02	Sub-division of shares on 30 July 2014	(5 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/07/2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 075964130004 in full	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2014	CH01	Director's details changed for Lord Digby Marritt Jones on 31 July 2014	(2 pages)
04 Aug 2014	MR01	Registration of charge 075964130005, created on 30 July 2014	(53 pages)
28 Jul 2014	AA01	Current accounting period extended from 30 April 2014 to 31 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Gregory John Michael as a director on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 15 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Andrew Merrick Skinner as a director on 24 July 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
04 Jun 2014	MR01	Registration of charge 075964130004	(19 pages)
03 Jun 2014	TM01	Termination of appointment of Alan Ball as a director	(1 page)
29 May 2014	MR01	Registration of charge 075964130003	(28 pages)
23 May 2014	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
09 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000,000	(8 pages)
23 Jan 2014	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Benjamin Newton as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Benjamin James Newton as a director	(2 pages)

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