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BEAUCLERC ADVISORY SERVICES LIMITED

Company number 07759898

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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)
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 1,600,002
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,600,002
12 Mar 2012 AP01 Appointment of Johannes Cornelis Van Niekerk as a director
12 Mar 2012 AP01 Appointment of Mr Sean Alan Melnick as a director
12 Mar 2012 AP01 Appointment of Mr Edwin Wulfsohn as a director
29 Dec 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,002.00
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot 1100000 prefernecnce shares 07/12/2011
02 Sep 2011 NEWINC Incorporation