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BEAUFORT 12 LIMITED

Company number 08174703

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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)
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 2.00
19 Mar 2019 SH02 Sub-division of shares on 6 March 2019
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 1.50
19 Mar 2019 SH03 Purchase of own shares.
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 2
18 Feb 2019 AA Micro company accounts made up to 30 September 2018
21 May 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew john aston
27 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mr Matthew Aston on 15 March 2018
26 Apr 2018 PSC04 Change of details for Mr Matthew John Aston as a person with significant control on 25 April 2018
26 Apr 2018 PSC04 Change of details for Mr Ross Grant Layton as a person with significant control on 25 April 2018
16 Mar 2018 PSC04 Change of details for Mr Matthew John Aston as a person with significant control on 13 March 2018
15 Mar 2018 CH01 Director's details changed for Matthew Aston on 13 March 2018
27 Feb 2018 PSC04 Change of details for Mr Ross Grant Layton as a person with significant control on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Ross Grant Layton on 27 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 September 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2
04 Apr 2017 CC04 Statement of company's objects
04 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2017 SH06 Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 2
29 Mar 2017 SH03 Purchase of own shares.
29 Mar 2017 SH03 Purchase of own shares.
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Simon Mark Goodyear as a director on 20 February 2017