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BEVAN LIMITED

Company number 12077498

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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 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	TM01	Termination of appointment of Victoria Scarborough as a director on 23 September 2020	View PDF Termination of appointment of Victoria Scarborough as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Jonathan Richard Duckles as a director on 23 September 2020	View PDF Appointment of Mr Jonathan Richard Duckles as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 452.82	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 452.82 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	TM01	Termination of appointment of Venugopalan Kuruppath as a director on 18 August 2020	View PDF Termination of appointment of Venugopalan Kuruppath as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Victoria Scarborough as a director on 12 August 2019	View PDF Appointment of Victoria Scarborough as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Dr Koshy Puthukkeril Korathu as a director on 12 August 2019	View PDF Appointment of Dr Koshy Puthukkeril Korathu as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Dr Rajeev Raut as a director on 12 August 2019	View PDF Appointment of Dr Rajeev Raut as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Dr Gabriel Thomas Hendow as a director on 12 August 2019	View PDF Appointment of Dr Gabriel Thomas Hendow as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Dr Venugopalan Kuruppath as a director on 12 August 2019	View PDF Appointment of Dr Venugopalan Kuruppath as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Dr Navin Kumar Jaiveloo as a director on 12 August 2019	View PDF Appointment of Dr Navin Kumar Jaiveloo as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)

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BEVAN LIMITED

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