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ON THE BEACH BIDCO LIMITED

Company number 08703901

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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)
05 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AP01	Appointment of Mr Richard Lawrence Segal as a director	View PDF Appointment of Mr Richard Lawrence Segal as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Oct 2013	AP01	Appointment of Mrs Catherine Allingham Richards as a director	View PDF Appointment of Mrs Catherine Allingham Richards as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Mr Simon Turner as a director	View PDF Appointment of Mr Simon Turner as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2013	MR01	Registration of charge 087039010003	View PDF Registration of charge 087039010003 - link opens in a new window - 39 pages (39 pages)
10 Oct 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 10 October 2013	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR01	Registration of charge 087039010001	View PDF Registration of charge 087039010001 - link opens in a new window - 36 pages (36 pages)
10 Oct 2013	MR01	Registration of charge 087039010002	View PDF Registration of charge 087039010002 - link opens in a new window - 38 pages (38 pages)
09 Oct 2013	AP03	Appointment of Mrs Gwendoline Parry as a secretary	View PDF Appointment of Mrs Gwendoline Parry as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Jonathan James Smith as a director	View PDF Appointment of Mr Jonathan James Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Alistair Simon Daly as a director	View PDF Appointment of Mr Alistair Simon Daly as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mrs Gwendoline Parry as a director	View PDF Appointment of Mrs Gwendoline Parry as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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