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PRESSBEAU (BEDS.) LIMITED

Company number 08808432

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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 Mar 2024 AA Full accounts made up to 30 June 2023
04 Mar 2024 CH01 Director's details changed for Mrs Shreeya Saraogi on 29 February 2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 PSC02 Notification of Pressbeau Holdings Limited as a person with significant control on 19 January 2024
24 Jan 2024 PSC07 Cessation of Rosalyn Holdings Limited as a person with significant control on 19 January 2024
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 SH10 Particulars of variation of rights attached to shares
16 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH02 Sub-division of shares on 28 February 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/02/2022
09 Mar 2022 PSC07 Cessation of Sharad Kumar Saraogi as a person with significant control on 9 March 2020
09 Mar 2022 PSC02 Notification of Rosalyn Holdings Limited as a person with significant control on 9 March 2020
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Mr Abhinav Kumar Saraogi on 11 November 2021
20 Jul 2021 AP01 Appointment of Mrs Shreeya Saraogi as a director on 1 July 2021
20 Jul 2021 AP01 Appointment of Mr Abhinav Kumar Saraogi as a director on 1 July 2021
31 Mar 2021 AA Full accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
02 Jul 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020