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BEESTON SOLAR LIMITED

Company number 08426394

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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)
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Dec 2017 TM01 Termination of appointment of Billy Anthony French as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement debenture and various other docs 01/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2017 MR04 Satisfaction of charge 084263940001 in full
05 Dec 2017 MR01 Registration of charge 084263940002, created on 1 December 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,010
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,010
05 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
08 May 2014 MR01 Registration of charge 084263940001
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,010
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 50,010.00
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 45,543.25
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 30,173.97
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 27,104.48
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 15,457.05
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 14,582.05
28 May 2013 SH10 Particulars of variation of rights attached to shares
28 May 2013 SH08 Change of share class name or designation
28 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6,905.31