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BEVIS MARKS PRIVATE FINANCE LTD

Company number 12958229

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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)
25 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 91.00	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 91.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	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)
09 Feb 2022	SH02	Sub-division of shares on 1 October 2021	View PDF Sub-division of shares on 1 October 2021 - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mrs Claire Oakley as a director on 1 October 2021	View PDF Appointment of Mrs Claire Oakley as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 40 Old Fort Road Shoreham-by-Sea West Sussex BN43 5RJ United Kingdom to 14/18 Emerald Street London WC1N 3QA on 14 December 2021	View PDF Registered office address changed from 40 Old Fort Road Shoreham-by-Sea West Sussex BN43 5RJ United Kingdom to 14/18 Emerald Street London WC1N 3QA on 14 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Christopher Burge as a director on 7 April 2021	View PDF Appointment of Mr Christopher Burge as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Mark Howe Bradley as a director on 7 April 2021	View PDF Appointment of Mr Mark Howe Bradley as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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