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BEETHAM LIMITED

Company number 09459850

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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)
22 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 September 2015
23 Jun 2015 MR01 Registration of charge 094598500004, created on 17 June 2015
22 Jun 2015 MR01 Registration of charge 094598500001, created on 17 June 2015
22 Jun 2015 MR01 Registration of charge 094598500002, created on 17 June 2015
22 Jun 2015 MR01 Registration of charge 094598500003, created on 17 June 2015
27 Mar 2015 CERTNM Company name changed panoramic H34 LIMITED\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-02-26
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
11 Mar 2015 CONNOT Change of name notice
26 Feb 2015 AP03 Appointment of Mr Andrew Gresty as a secretary on 26 February 2015
26 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 100