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BEINNEUN HOLDINGS LIMITED

Company number 08336137

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	View PDF Director's details changed for Mr Thomas James Rosser on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	MR04	Satisfaction of charge 083361370005 in full	View PDF Satisfaction of charge 083361370005 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	View PDF Director's details changed for Mr Paul Stephen Latham on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	View PDF Appointment of Thomas Rosser as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH02	Sub-division of shares on 21 May 2018	View PDF Sub-division of shares on 21 May 2018 - link opens in a new window - 6 pages (6 pages)
15 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/05/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 21/05/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	View PDF Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	View PDF Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	PSC05	Change of details for Ridge Wind Acquisition Limited as a person with significant control on 14 July 2017	View PDF Change of details for Ridge Wind Acquisition Limited as a person with significant control on 14 July 2017 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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