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BEECHDALE CARE LIMITED

Company number 10845576

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AD01	Registered office address changed from Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES United Kingdom to 14-20 Overfield Road Birmingham B32 3BA on 11 June 2018	View PDF Registered office address changed from Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES United Kingdom to 14-20 Overfield Road Birmingham B32 3BA on 11 June 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	MR01	Registration of charge 108455760001, created on 4 May 2018	View PDF Registration of charge 108455760001, created on 4 May 2018 - link opens in a new window - 23 pages (23 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 140	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 140 - link opens in a new window - 8 pages (8 pages)
16 Jan 2018	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)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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