BEEKEN REEVES LIMITED

Company number 09349414

Date	Type	Description	View / Download
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
16 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Aug 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mr Abid Hamid as a director on 23 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017	(1 page)
10 May 2017	MR01	Registration of charge 093494140003, created on 8 May 2017	(13 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
13 Aug 2016	AP01	Appointment of Mr Deepak Jalan as a director on 10 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
01 Mar 2016	MR01	Registration of charge 093494140002, created on 29 February 2016	(23 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
26 Nov 2015	MR01	Registration of charge 093494140001, created on 26 November 2015	(25 pages)

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