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BEITH STREET OPCO LIMITED

Company number 10109529

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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)
23 Aug 2019	TM02	Termination of appointment of Giles Beswick as a secretary on 14 August 2019	View PDF Termination of appointment of Giles Beswick as a secretary on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AD01	Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 23 August 2019	View PDF Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to 8 Sackville Street London W1S 3DG on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 101095290007, created on 21 August 2019	View PDF Registration of charge 101095290007, created on 21 August 2019 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	MR01	Registration of charge 101095290006, created on 14 August 2019	View PDF Registration of charge 101095290006, created on 14 August 2019 - link opens in a new window - 18 pages (18 pages)
20 Aug 2019	MR01	Registration of charge 101095290005, created on 14 August 2019	View PDF Registration of charge 101095290005, created on 14 August 2019 - link opens in a new window - 65 pages (65 pages)
26 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 26 April 2019	View PDF Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 26 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	MR04	Satisfaction of charge 101095290002 in full	View PDF Satisfaction of charge 101095290002 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	MR04	Satisfaction of charge 101095290001 in full	View PDF Satisfaction of charge 101095290001 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	MR01	Registration of charge 101095290004, created on 27 March 2018	View PDF Registration of charge 101095290004, created on 27 March 2018 - link opens in a new window - 17 pages (17 pages)
16 Mar 2018	MR01	Registration of charge 101095290003, created on 9 March 2018	View PDF Registration of charge 101095290003, created on 9 March 2018 - link opens in a new window - 62 pages (62 pages)
22 Dec 2017	MR01	Registration of charge 101095290002, created on 11 December 2017	View PDF Registration of charge 101095290002, created on 11 December 2017 - link opens in a new window - 15 pages (15 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jun 2016	MR01	Registration of charge 101095290001, created on 10 June 2016	View PDF Registration of charge 101095290001, created on 10 June 2016 - link opens in a new window - 48 pages (48 pages)
07 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-07 GBP 100	View PDF Incorporation Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 36 pages (36 pages)

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BEITH STREET OPCO LIMITED

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