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BEACON HILL CONSULTING SERVICES LTD

Company number 08163420

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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)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2013	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 8 February 2013	View PDF Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH02	Sub-division of shares on 16 January 2013	View PDF Sub-division of shares on 16 January 2013 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 16/01/2013 - link opens in a new window - 20 pages (20 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM01	Termination of appointment of Gavin Cummings as a director	View PDF Termination of appointment of Gavin Cummings as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Castlegate Directors Limited as a director	View PDF Termination of appointment of Castlegate Directors Limited as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	CERTNM	Company name changed castlegate 691 LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-11	View PDF Company name changed castlegate 691 LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-11 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Alison Daniell as a director	View PDF Appointment of Alison Daniell as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP01	Appointment of Keith Daniel as a director	View PDF Appointment of Keith Daniel as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AP03	Appointment of Keith Daniel as a secretary	View PDF Appointment of Keith Daniel as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 4 September 2012	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH02	Director's details changed for Castlegate Directors Limited on 1 August 2012	View PDF Director's details changed for Castlegate Directors Limited on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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