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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)
03 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	PSC04	Change of details for Mr Daniel Alexander Jordan as a person with significant control on 31 January 2019	View PDF Change of details for Mr Daniel Alexander Jordan as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21	View PDF Confirmation statement made on 29 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2019	AA01	Current accounting period extended from 31 July 2019 to 31 October 2019	View PDF Current accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21	View PDF Confirmation statement made on 29 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21 - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 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)
18 Sep 2018	RESOLUTIONS	Resolutions 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 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 - 15 pages (15 pages)
07 Sep 2018	MR01	Registration of charge 114905160001, created on 31 August 2018	View PDF Registration of charge 114905160001, created on 31 August 2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	AD01	Registered office address changed from C/O High Speed Training Limited C/O High Speed Training Ltd Riverside Business Park Dansk Way Ilkley LS29 8JZ United Kingdom to C/O High Speed Training Ltd Riverside Business Park Dansk Way Ilkley LS29 8JZ on 6 September 2018	View PDF Registered office address changed from C/O High Speed Training Limited C/O High Speed Training Ltd Riverside Business Park Dansk Way Ilkley LS29 8JZ United Kingdom to C/O High Speed Training Ltd Riverside Business Park Dansk Way Ilkley LS29 8JZ on 6 September 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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