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SHAVIRAM BECKENHAM LIMITED

Company number 11686375

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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 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into relevant documents 07/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into relevant documents 07/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	MR01	Registration of charge 116863750001, created on 7 August 2020	View PDF Registration of charge 116863750001, created on 7 August 2020 - link opens in a new window - 47 pages (47 pages)
02 Jul 2020	AD01	Registered office address changed from 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 2 July 2020	View PDF Registered office address changed from 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 2 July 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC07	Cessation of Shaviram Holding Limited as a person with significant control on 10 June 2019	View PDF Cessation of Shaviram Holding Limited as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC01	Notification of Ziv Aviram as a person with significant control on 10 June 2019	View PDF Notification of Ziv Aviram as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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