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BEAUTIFUL DESTINATIONS LIMITED

Company number 09004889

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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)
18 May 2016 SH03 Purchase of own shares.
16 May 2016 AD01 Registered office address changed from C/O Flat 1 1 Woods Place London SE1 3BS to 9th Floor 107 Cheapside London EC2V 6DN on 16 May 2016
16 May 2016 AP04 Appointment of Ohs Secretaries Limited as a secretary on 13 May 2016
16 May 2016 CH01 Director's details changed for Mr Nicholas Stephen Evans on 16 May 2016
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 646.152
09 Sep 2015 SH03 Purchase of own shares.
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 9 April 2015
  • GBP 684.614
01 Jul 2015 SH03 Purchase of own shares.
03 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 11/07/2014
21 May 2015 SH19 Statement of capital on 21 May 2015
  • GBP 723.076
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 723.076
20 May 2015 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 569.23
20 May 2015 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 376.92
20 May 2015 SH02 Sub-division of shares on 16 June 2014
20 May 2015 SH20 Statement by Directors
20 May 2015 CAP-SS Solvency Statement dated 09/04/15
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares & reduction of share premium account 09/04/2015
07 Jan 2015 AP01 Appointment of Mr Jeremy Cunninghame Jauncey as a director on 11 July 2014
07 Jan 2015 AP01 Appointment of Mr Andrew Mark Guy as a director on 11 July 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 5.30769
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015
22 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted