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BEACON MIDCO LIMITED

Company number 12327671

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Mar 2024	CH01	Director's details changed for Mr Charles Thomazi on 4 March 2024	View PDF Director's details changed for Mr Charles Thomazi on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr James Alexander Adam on 4 March 2024	View PDF Director's details changed for Mr James Alexander Adam on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Charles Thomazi on 4 March 2024	View PDF Director's details changed for Mr Charles Thomazi on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr James Alexander Adam on 4 March 2024	View PDF Director's details changed for Mr James Alexander Adam on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023	CH01	Director's details changed for Mr James Alexander Adam on 8 March 2023	View PDF Director's details changed for Mr James Alexander Adam on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Charles Thomazi on 8 March 2023	View PDF Director's details changed for Mr Charles Thomazi on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Jun 2022	AP01	Appointment of David William Kerr as a director on 4 March 2022	View PDF Appointment of David William Kerr as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr James Alexander Adam on 24 May 2021	View PDF Director's details changed for Mr James Alexander Adam on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Charles Thomazi on 1 December 2020	View PDF Director's details changed for Mr Charles Thomazi on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 12 February 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 EUR 403.00	View PDF Statement of capital following an allotment of shares on 12 December 2019 EUR 403.00 - link opens in a new window - 8 pages (8 pages)
21 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 EUR 401	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 EUR 401 - link opens in a new window - 56 pages (56 pages)

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BEACON MIDCO LIMITED

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