Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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03 Sep 2024 |
AP01 |
Appointment of Mr Michael Andrew Berry as a director on 1 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
PSC07 |
Cessation of Richard David Anthony Bundock as a person with significant control on 20 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
TM01 |
Termination of appointment of Andrew Green as a director on 17 May 2023
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20 Mar 2023 |
SH02 |
Sub-division of shares on 9 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Richard David Anthony Bundock on 27 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Andrew Green as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Nicola Pender as a director on 15 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Cohaesus Group Limited as a person with significant control on 29 June 2020
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07 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 127017100001, created on 22 February 2022
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11 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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04 Feb 2022 |
CERTNM |
Company name changed beatplough LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-02
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Feb 2022 |
AP01 |
Appointment of Miss Joanne Temple as a director on 2 February 2022
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10 Jan 2022 |
AP01 |
Appointment of Miss Nicola Pender as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Nigel David Aaron as a director on 10 January 2022
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