40 BEAK STREET MANAGEMENT LIMITED

Company number 09298263

Date	Type	Description	View / Download
30 Dec 2017	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017	(2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 27 November 2017	(2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017	(2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Farid Alizadeh on 27 November 2017	(2 pages)
22 Dec 2017	AD01	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
22 May 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 19 May 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
18 Feb 2016	CH01	Director's details changed for Mr. Rakan Mckinnon on 17 February 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(7 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Simon Henry Lyons as a director on 23 January 2015	(1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100	(26 pages)