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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)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 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)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	MR01	Registration of charge 123631440001, created on 31 July 2020	View PDF Registration of charge 123631440001, created on 31 July 2020 - link opens in a new window - 13 pages (13 pages)
10 Aug 2020	AP01	Appointment of Mr Joe Abernethy as a director on 31 July 2020	View PDF Appointment of Mr Joe Abernethy as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC05	Change of details for Genesis (North) Holdings Limited as a person with significant control on 31 July 2020	View PDF Change of details for Genesis (North) Holdings Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC02	Notification of Housing Growth Partnership Lp as a person with significant control on 31 July 2020	View PDF Notification of Housing Growth Partnership Lp as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr John Blue as a director on 24 July 2020	View PDF Appointment of Mr John Blue as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Mark Walker as a director on 24 July 2020	View PDF Appointment of Mr Mark Walker as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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