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4 BEACON HILL N7 LIMITED

Company number 09699571

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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)
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2016 CH01 Director's details changed for Daniel Kolaric on 15 September 2016
15 Sep 2016 CH01 Director's details changed for Julius Abayomi Ajeigbe on 15 September 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 3
31 Aug 2016 AP01 Appointment of Daniel Kolaric as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Julius Abayomi Ajeigbe as a director on 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Vincent Billings as a director on 22 August 2016
22 Aug 2016 AP01 Appointment of Mr Philip Michael Hayes as a director on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from C/O Bolt Burdon Solictors Providence House Providence Place London N1 0NT United Kingdom to 4 Beacon Hill Beacon Hill London N7 9LY on 22 August 2016
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-23
  • GBP 1