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BEAUBRIDGE (UK) LIMITED

Company number 08914960

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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)
01 Feb 2016	TM01	Termination of appointment of Michael William Joseph as a director on 31 January 2016	View PDF Termination of appointment of Michael William Joseph as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 140 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 140	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 140 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 140	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 140 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Mr Michael William Joseph as a director	View PDF Appointment of Mr Michael William Joseph as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Jun 2014	AP01	Appointment of Mr David Hiley Parry as a director	View PDF Appointment of Mr David Hiley Parry as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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