BECK BIDCO LIMITED

Company number 09475437

Date	Type	Description	View / Download
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company enter into various agreements 20/05/2016	(30 pages)
27 May 2016	MR01	Registration of charge 094754370001, created on 26 May 2016	(48 pages)
07 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(6 pages)
06 Apr 2016	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
06 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
06 Apr 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hestia House Edgewest Road Lincoln LN6 7EL on 6 April 2016	(1 page)
04 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
04 Apr 2016	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
28 Jul 2015	AP01	Appointment of Martin Richard Totty as a director on 24 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Philip Screeton as a director on 24 June 2015	(3 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 2	(4 pages)
11 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1	(33 pages)