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BEAUCLAIR LTD

Company number 11830311

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Sep 2019	AP03	Appointment of Dr Juliette Harris as a secretary on 28 August 2019	View PDF Appointment of Dr Juliette Harris as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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