BEAUCOUP HOLDINGS LIMITED

Company number 07705187

Date	Type	Description	View / Download
22 Mar 2017	AD01	Registered office address changed from 36 Kings Road Horsham RH13 5PR England to 75 Park Lane Croydon CR9 1XS on 22 March 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 077051870001, created on 6 January 2017	(21 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
13 Oct 2016	AP03	Appointment of Mr Matthew Nagy as a secretary on 13 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from 300 Upper Street (Upstairs Office) London N1 2TU to 36 Kings Road Horsham RH13 5PR on 13 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mrs Pearl Elizabeth Nagy as a director on 13 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Simon Justin Bailey as a director on 13 October 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(5 pages)
06 Oct 2015	TM02	Termination of appointment of Nicholas William Holden as a secretary on 6 October 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
23 Apr 2015	CERTNM	Company name changed oysterworld games LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-17	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Matthew Charles Nagy as a director on 1 February 2015	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas William Holden as a director on 20 October 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(5 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(5 pages)
09 Aug 2013	CERTNM	Company name changed magic hat games LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-06-05	(2 pages)
09 Aug 2013	CONNOT	Change of name notice	(1 page)
08 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
08 May 2013	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2013	(1 page)