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BECKLEY PSYTECH LIMITED

Company number 11496099

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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)
24 Nov 2020	AD01	Registered office address changed from , Beckley Farm Beckley, Oxford, OX3 9SY, England to Beckley Park Beckley Oxford OX3 9SY on 24 November 2020	View PDF Registered office address changed from , Beckley Farm Beckley, Oxford, OX3 9SY, England to Beckley Park Beckley Oxford OX3 9SY on 24 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	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 - 1 page (1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 2,999.9999	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 2,999.9999 - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC07	Cessation of Cosmo Feilding Mellen as a person with significant control on 28 May 2020	View PDF Cessation of Cosmo Feilding Mellen as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mr Denham Hervey Newall Eke as a director on 28 May 2020	View PDF Appointment of Mr Denham Hervey Newall Eke as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Marc Wayne as a director on 21 December 2019	View PDF Appointment of Mr Marc Wayne as a director on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Lady Amanda Feilding as a director on 21 December 2019	View PDF Appointment of Lady Amanda Feilding as a director on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Cosmo Feilding Mellen as a director on 21 December 2019	View PDF Appointment of Mr Cosmo Feilding Mellen as a director on 21 December 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-21 - link opens in a new window - 3 pages (3 pages)
01 May 2020	AD01	Registered office address changed from , 20 Finch Mill Ave Appley Bridge, Wigan, WN6 9DF, England to Beckley Park Beckley Oxford OX3 9SY on 1 May 2020	View PDF Registered office address changed from , 20 Finch Mill Ave Appley Bridge, Wigan, WN6 9DF, England to Beckley Park Beckley Oxford OX3 9SY on 1 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH02	Sub-division of shares on 4 December 2019	View PDF Sub-division of shares on 4 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC01	Notification of Cosmo Feilding Mellen as a person with significant control on 4 December 2019	View PDF Notification of Cosmo Feilding Mellen as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Michael John Norris as a person with significant control on 4 December 2019	View PDF Cessation of Michael John Norris as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BECKLEY PSYTECH LIMITED

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