BEE TUMP FARM LIMITED

Company number 09142842

Date	Type	Description	View / Download
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(9 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
25 May 2017	MR01	Registration of charge 091428420001, created on 23 May 2017	(50 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 04/07/2016	(17 pages)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 16/01/2017	(17 pages)
17 Mar 2017	AD01	Registered office address changed from Boundary House 91 Charterhouse Street London EC1M 6HR England to 235 Old Marylebone Road London NW1 5QT on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Dominik Seibert as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Jose Luis Fayos Rifaterra as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Jonas Benholz as a director on 17 March 2017	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
15 Dec 2016	AD01	Registered office address changed from Maine House Adlington Park Adlington Macclesfield Cheshire SK10 4PZ to Boundary House 91 Charterhouse Street London EC1M 6HR on 15 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Arthur Herbert Bell as a director on 18 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Stephen James as a director on 18 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Jose Luis Fayos Rifaterra as a director on 14 November 2016	(2 pages)
04 Jul 2016	CS01	04/07/16 Statement of Capital gbp 101.00 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 27/04/2017	(8 pages)
07 Jun 2016	AP01	Appointment of Mr Arthur Herbert Bell as a director on 2 June 2016	(2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 101	(3 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
06 Nov 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(3 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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