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BEEKEN REEVES LIMITED

Company number 09349414

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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)
25 Nov 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015	View PDF Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015	View PDF Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	SH02	Sub-division of shares on 1 July 2015	View PDF Sub-division of shares on 1 July 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 01/07/2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015	View PDF Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Christopher Reeves as a director on 8 October 2015	View PDF Appointment of Mr Christopher Reeves as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Michael Beeken as a director on 8 October 2015	View PDF Appointment of Mr Michael Beeken as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 19 pages (19 pages)
15 Sep 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	View PDF Termination of appointment of Peter Gerrard as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 70 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-10 GBP 70 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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