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BEGLEY GROUP LIMITED

Company number 11202336

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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)
09 Sep 2019	CH01	Director's details changed for Mr Matthew Francis Begley on 9 September 2019	View PDF Director's details changed for Mr Matthew Francis Begley on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AD01	Registered office address changed from Trewan House Wheal Rose Scorrier Redruth TR16 5DF United Kingdom to Chy Ryn Wheal Rose Scorrier Redruth Cornwall TR16 5DF on 9 September 2019	View PDF Registered office address changed from Trewan House Wheal Rose Scorrier Redruth TR16 5DF United Kingdom to Chy Ryn Wheal Rose Scorrier Redruth Cornwall TR16 5DF on 9 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP03	Appointment of Mrs Elizabeth Margaret Begley as a secretary on 13 July 2019	View PDF Appointment of Mrs Elizabeth Margaret Begley as a secretary on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Andrew James Forster as a director on 30 May 2019	View PDF Termination of appointment of Andrew James Forster as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
13 Jun 2018	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 - 20 pages (20 pages)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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