- Company Overview for BECKLEY WAVES LTD (13163297)
- Filing history for BECKLEY WAVES LTD (13163297)
- People for BECKLEY WAVES LTD (13163297)
- More for BECKLEY WAVES LTD (13163297)
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) |
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14 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Daniel Love on 1 January 2024 | |
11 Apr 2024 | CH01 | Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 1 March 2024 | |
08 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2024
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01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 January 2024
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09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
27 Sep 2023 | PSC04 | Change of details for Countess of Wemyss and March Amanda Claire Marian Charteris as a person with significant control on 25 September 2023 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
25 Sep 2023 | PSC05 | Change of details for Otmoor Investments Ltd as a person with significant control on 25 September 2023 | |
25 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
25 Sep 2023 | PSC04 | Change of details for Daniel Love as a person with significant control on 25 September 2023 | |
30 Aug 2023 | CH01 | Director's details changed for Mr Daniel Love on 30 August 2023 | |
15 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2023
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10 Aug 2023 | MA | Memorandum and Articles of Association | |
10 Aug 2023 | RESOLUTIONS |
Resolutions
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27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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15 Jun 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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05 Jun 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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31 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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01 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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02 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
06 Sep 2022 | MA | Memorandum and Articles of Association | |
02 Sep 2022 | RESOLUTIONS |
Resolutions
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07 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 |