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BECK CLOSE MANAGEMENT LIMITED

Company number 09537076

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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)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	TM01	Termination of appointment of Margaret Rumgay as a director on 27 May 2016	View PDF Termination of appointment of Margaret Rumgay as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Peter Andrew Rumgay as a director on 27 May 2016	View PDF Termination of appointment of Peter Andrew Rumgay as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from Arabesque House Monks Cross Drive York YO32 9GW United Kingdom to 4 Beckside Close North Cave Brough HU15 2FU on 6 December 2016	View PDF Registered office address changed from Arabesque House Monks Cross Drive York YO32 9GW United Kingdom to 4 Beckside Close North Cave Brough HU15 2FU on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Bradley Andrew Hart as a director on 18 September 2015	View PDF Appointment of Mr Bradley Andrew Hart as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 4.00	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 3.00	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 2.00	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 1	View PDF Incorporation Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 20 pages (20 pages)

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