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BECKSTONES (RHEDA PARK) LIMITED

Company number 12363144

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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)
08 Oct 2020 MR01 Registration of charge 123631440002, created on 30 September 2020
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 100.00
11 Aug 2020 MR01 Registration of charge 123631440001, created on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Joe Abernethy as a director on 31 July 2020
07 Aug 2020 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 31 July 2020
07 Aug 2020 PSC02 Notification of Housing Growth Partnership Lp as a person with significant control on 31 July 2020
27 Jul 2020 AP01 Appointment of Mr John Blue as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr Mark Walker as a director on 24 July 2020
13 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-13
  • GBP 1