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BEVERLEY SOUTH DEVELOPMENTS LIMITED

Company number 09657832

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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)
01 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
23 Nov 2015	AP01	Appointment of Mr Simon Daniel Weaver as a director on 17 November 2015	View PDF Appointment of Mr Simon Daniel Weaver as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Mr Richard Irving Weaver as a director on 17 November 2015	View PDF Appointment of Mr Richard Irving Weaver as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Mr James Joseph Wren as a director on 17 November 2015	View PDF Appointment of Mr James Joseph Wren as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Andrew John Byrne as a director on 27 August 2015	View PDF Appointment of Andrew John Byrne as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of James Henry Pass as a director on 27 August 2015	View PDF Termination of appointment of James Henry Pass as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 28 August 2015	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 28 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Ian Peter Hessay as a director on 27 August 2015	View PDF Appointment of Mr Ian Peter Hessay as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CERTNM	Company name changed crossco (1400) LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	View PDF Company name changed crossco (1400) LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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