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BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

Company number 13162835

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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)
28 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 12 pages (12 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Mark Anthony Colebrook as a director on 6 July 2021	View PDF Appointment of Mr Mark Anthony Colebrook as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Robert Xaver Deschler as a director on 6 July 2021	View PDF Appointment of Mr Robert Xaver Deschler as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Dr Ken Doh Kwok as a director on 6 July 2021	View PDF Appointment of Dr Ken Doh Kwok as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Alexander Russell Weyland Kwok as a director on 6 July 2021	View PDF Appointment of Mr Alexander Russell Weyland Kwok as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 4,710,000	View PDF Statement of capital on 5 July 2021 GBP 4,710,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	View PDF Solvency Statement dated 24/06/21 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	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 - 6 pages (6 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	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)
30 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC02	Notification of Viafort Pte Ltd as a person with significant control on 14 June 2021	View PDF Notification of Viafort Pte Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 7,230,000	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 7,230,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

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BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

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