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BEEMCAR GROUP LIMITED

Company number 11912521

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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)
01 Jul 2020	PSC01	Notification of Colin Stuart Simonds as a person with significant control on 30 June 2020	View PDF Notification of Colin Stuart Simonds as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AD01	Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 11 May 2020	View PDF Registered office address changed from 4 Bridge Street Amble Morpeth Northumberland NE65 0DR United Kingdom to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AD01	Registered office address changed from Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL England to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 11 May 2020	View PDF Registered office address changed from Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL England to 4 Bridge Street Amble Morpeth Northumberland NE65 0DR on 11 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	AP01	Appointment of Mr Robin David Brownsell as a director on 8 May 2020	View PDF Appointment of Mr Robin David Brownsell as a director on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP03	Appointment of Ms Joanne Louise Waddell as a secretary on 8 May 2020	View PDF Appointment of Ms Joanne Louise Waddell as a secretary on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC07	Cessation of Colin Stuart Simonds as a person with significant control on 8 May 2020	View PDF Cessation of Colin Stuart Simonds as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2020	PSC01	Notification of Robin David Brownsell as a person with significant control on 8 May 2020	View PDF Notification of Robin David Brownsell as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Colin Stuart Simonds as a director on 12 November 2019	View PDF Termination of appointment of Colin Stuart Simonds as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AD01	Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 12 November 2019	View PDF Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 12 November 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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