BEACON SERVICES GROUP LIMITED

Company number 12218504

Date	Type	Description	View / Download
06 Jan 2025	TM01	Termination of appointment of Sean Michael Haley as a director on 31 December 2024	(1 page)
30 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	(3 pages)
11 Sep 2024	TM01	Termination of appointment of Alice Hoffmann as a director on 1 September 2024	(1 page)
25 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	(8 pages)
15 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(4 pages)
10 Jul 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 August 2023	(1 page)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(8 pages)
18 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	(11 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Oct 2022	AP01	Appointment of Alice Hoffmann as a director on 30 September 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	(4 pages)
10 Oct 2022	AP01	Appointment of Mr Angelo Piccirillo as a director on 30 September 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mrs Jean Mary Renton as a director on 30 September 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Sean Michael Haley as a director on 30 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Robert Neil Smith as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Jeremy Derek Pick as a director on 30 September 2022	(1 page)
10 Oct 2022	PSC02	Notification of Entegra Europe Uk Limited as a person with significant control on 30 September 2022	(2 pages)
10 Oct 2022	PSC07	Cessation of Interchange and Consort Hotels Limited as a person with significant control on 30 September 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from Consort House Amy Johnson Way Clifton Moor York North Yorkshire YO30 4GP England to One Southampton Row London WC1B 5HA on 10 October 2022	(1 page)
10 Oct 2022	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 30 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Al-Munir Malik as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Russell Hamilton Imrie as a director on 30 September 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Angela Carolyn Burns as a director on 30 September 2022	(1 page)
10 Oct 2022	TM02	Termination of appointment of Adrian Nicholas Burrows as a secretary on 30 September 2022	(1 page)

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