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BEWICA LIMITED

Company number 10853421

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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)
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 June 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 714.9586	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 714.9586 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	PSC04	Change of details for Mrs Eva Berg-Winters as a person with significant control on 30 March 2021	View PDF Change of details for Mrs Eva Berg-Winters as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 895.149	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 895.149 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 870.149	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 870.149 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP02	Appointment of Symvan Capital Limited as a director on 20 November 2020	View PDF Appointment of Symvan Capital Limited as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2020 GBP 845.1490	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2020 GBP 845.1490 - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 873.649	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 873.649 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 786.8155	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 786.8155 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 714.9586 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 714.9586 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022. - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2020	CH01	Director's details changed for Mr. Jean-Martin Mathieu Zarate on 30 November 2019	View PDF Director's details changed for Mr. Jean-Martin Mathieu Zarate on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Mrs Eva Berg-Winters on 30 November 2019	View PDF Director's details changed for Mrs Eva Berg-Winters on 30 November 2019 - link opens in a new window - 2 pages (2 pages)

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