BEECH INVESTMENTS LIMITED

Company number 09872827

Date	Type	Description	View / Download
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
26 Mar 2020	AP01	Appointment of Mr Michael Edward Hall as a director on 17 March 2020	(2 pages)
20 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
13 Mar 2020	TM01	Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr James Declan Mckelvey as a director on 4 March 2020	(2 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
25 Apr 2019	TM01	Termination of appointment of Joe Kelly as a director on 29 January 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Joe Kelly as a director on 28 January 2019	(2 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 2	(8 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
24 Sep 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 098728270001	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
23 Nov 2016	AD01	Registered office address changed from 139 Acomb Street Manchester M14 4DF United Kingdom to 60 Oxford Street Manchester M1 5EE on 23 November 2016	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ All other company business 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agreementt debenture subordination deed 18/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
31 May 2016	CONNOT	Change of name notice	(2 pages)

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