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BEACH BOX MAWGAN PORTH LIMITED

Company number 10799289

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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)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 167	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 167 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AD01	Registered office address changed from 40 the Hurlings 40 the Hurlings, St Columb Major 40 the Hurlings Newquay TR9 6FE England to C/O Clean Earth Energy Unit 2a Bess Park Road Trenant Industrial Estate Wadebridge PL27 6HB on 30 August 2017	View PDF Registered office address changed from 40 the Hurlings 40 the Hurlings, St Columb Major 40 the Hurlings Newquay TR9 6FE England to C/O Clean Earth Energy Unit 2a Bess Park Road Trenant Industrial Estate Wadebridge PL27 6HB on 30 August 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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