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BEAUFORT RESEARCH HOLDINGS LIMITED

Company number 09363523

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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)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CERTNM	Company name changed mbo acquisition LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed mbo acquisition LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares 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 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Greenaway Scott Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 21 St Andrews Crescent Cardiff Wales CF10 3DB on 27 April 2015	View PDF Registered office address changed from C/O Greenaway Scott Limited the Maltings East Tyndall Street Cardiff CF24 5EZ Wales to 21 St Andrews Crescent Cardiff Wales CF10 3DB on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	MR01	Registration of charge 093635230001, created on 31 March 2015	View PDF Registration of charge 093635230001, created on 31 March 2015 - link opens in a new window - 22 pages (22 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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