Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AD01 |
Registered office address changed from Beaver House, Unit 1 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU to Unit a13 Ashford Road Hollingbourne Maidstone Kent ME17 1WR on 22 January 2025
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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16 Aug 2024 |
AP01 |
Appointment of Murray Smith as a director on 1 December 2023
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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08 Feb 2023 |
PSC02 |
Notification of Ocura Holdings Limited as a person with significant control on 27 October 2021
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01 Sep 2022 |
SH02 |
Statement of capital on 16 August 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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09 Aug 2022 |
PSC01 |
Notification of Roger Norman Whitbourn as a person with significant control on 6 April 2016
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09 Aug 2022 |
PSC07 |
Cessation of Roger Norman Whitbourn as a person with significant control on 26 October 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital be increased to £751,034 / directors authorisation to pay up the shares issued 26/10/2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Graham John Whitbourn as a person with significant control on 27 October 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dividend 13/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
CERTNM |
Company name changed beaver healthcare LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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