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BEANLANDS HOLDINGS LIMITED

Company number 11490516

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 1	View PDF Statement of capital on 3 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 30/10/21	View PDF Solvency Statement dated 30/10/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	View PDF Second filing of Confirmation Statement dated 29 July 2020 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 29 July 2019	View PDF Second filing of Confirmation Statement dated 29 July 2019 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jul 2021	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 9,000	View PDF Statement of capital on 14 July 2021 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	View PDF Solvency Statement dated 07/07/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1,000	View PDF Statement of capital on 12 July 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC02	Notification of High Speed Training Holdings Limited as a person with significant control on 5 July 2021	View PDF Notification of High Speed Training Holdings Limited as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Daniel Alexander Jordan as a person with significant control on 5 July 2021	View PDF Cessation of Daniel Alexander Jordan as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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