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40 BEAK STREET LIMITED

Company number 09287621

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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)
04 Nov 2016	CH01	Director's details changed for Mr. Faris Michael Mckinnon on 1 June 2016	View PDF Director's details changed for Mr. Faris Michael Mckinnon on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CH01	Director's details changed for Mr. Faris Michael Mckinnon on 1 September 2016	View PDF Director's details changed for Mr. Faris Michael Mckinnon on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2016	CH01	Director's details changed for Mr Julian Michael Simmonds on 1 June 2016	View PDF Director's details changed for Mr Julian Michael Simmonds on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr. Rakan Mckinnon on 17 February 2016	View PDF Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	MR01	Registration of charge 092876210001, created on 10 December 2015	View PDF Registration of charge 092876210001, created on 10 December 2015 - link opens in a new window - 61 pages (61 pages)
10 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 99.98	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 99.98 - link opens in a new window - 11 pages (11 pages)
17 Aug 2015	AP01	Appointment of Mr Julian Michael Simmonds as a director on 19 June 2015	View PDF Appointment of Mr Julian Michael Simmonds as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AP01	Appointment of Michael Cooper as a director on 19 June 2015	View PDF Appointment of Michael Cooper as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AP01	Appointment of Dr Peter Stefan Buettner as a director on 19 June 2015	View PDF Appointment of Dr Peter Stefan Buettner as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AP01	Appointment of Ross Wilson Allonby as a director on 19 June 2015	View PDF Appointment of Ross Wilson Allonby as a director on 19 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 99.98	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 99.98 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	TM01	Termination of appointment of Simon Henry Lyons as a director on 23 January 2015	View PDF Termination of appointment of Simon Henry Lyons as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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