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BEESLEY & FILDES HOLDINGS LTD

Company number 11322960

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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 Jan 2025 MA Memorandum and Articles of Association
22 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2025 SH08 Change of share class name or designation
08 Jan 2025 PSC01 Notification of James Beesley as a person with significant control on 28 October 2024
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 11,010
16 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 10,010
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/10/2024
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/10/2024
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/10/2024
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/10/2024
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2024 SH08 Change of share class name or designation
15 Nov 2024 SH08 Change of share class name or designation
15 Nov 2024 SH02 Sub-division of shares on 28 October 2024
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,012
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,010
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 100
07 Nov 2024 SH08 Change of share class name or designation
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023