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BESAUCY LTD

Company number 12020753

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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)
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	AD01	Registered office address changed from Thatched Cottage the Street Litlington Polegate BN26 5RB England to Middle Store Richmond Parade Brighton BN2 9QD on 28 September 2021	View PDF Registered office address changed from Thatched Cottage the Street Litlington Polegate BN26 5RB England to Middle Store Richmond Parade Brighton BN2 9QD on 28 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2021	SH02	Consolidation of shares on 4 June 2021	View PDF Consolidation of shares on 4 June 2021 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC04	Change of details for Mr Dashal Beevers as a person with significant control on 4 June 2021	View PDF Change of details for Mr Dashal Beevers as a person with significant control on 4 June 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AP01	Appointment of Chan Beevers as a director on 4 June 2021	View PDF Appointment of Chan Beevers as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Chan Beevers as a person with significant control on 4 June 2021	View PDF Notification of Chan Beevers as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Simon Andrew Turner as a director on 4 June 2021	View PDF Appointment of Mr Simon Andrew Turner as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Ezda Beevers as a person with significant control on 4 June 2021	View PDF Notification of Ezda Beevers as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Ezda Beevers as a director on 4 June 2021	View PDF Appointment of Ezda Beevers as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 04/06/2021 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 RES13 ‐ Re-sub div 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from 46 West Street Brighton BN1 2RA United Kingdom to Thatched Cottage the Street Litlington Polegate BN26 5RB on 31 January 2020	View PDF Registered office address changed from 46 West Street Brighton BN1 2RA United Kingdom to Thatched Cottage the Street Litlington Polegate BN26 5RB on 31 January 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BESAUCY LTD

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