- 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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30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
06 May 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
04 May 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
02 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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18 Nov 2021 | MA | Memorandum and Articles of Association | |
18 Nov 2021 | RESOLUTIONS |
Resolutions
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22 Oct 2021 | PSC04 | Change of details for Daniel Love as a person with significant control on 22 October 2021 | |
22 Oct 2021 | CH01 | Director's details changed for Daniel Love on 22 October 2021 | |
14 Sep 2021 | CH01 | Director's details changed for Ms Amanda Claire Marian Feilding on 11 September 2021 | |
14 Sep 2021 | PSC04 | Change of details for Ms Amanda Claire Marian Feilding as a person with significant control on 11 September 2021 | |
03 Aug 2021 | PSC05 | Change of details for Scc Land Ltd as a person with significant control on 28 July 2021 | |
12 Jul 2021 | CH01 | Director's details changed for Ms Amanda Marian Claire Feilding on 12 July 2021 | |
12 Jul 2021 | PSC04 | Change of details for Ms Amanda Marian Claire Feilding as a person with significant control on 12 July 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
15 Jun 2021 | PSC02 | Notification of Scc Land Ltd as a person with significant control on 19 April 2021 | |
15 Jun 2021 | PSC01 | Notification of Amanda Marian Claire Feilding as a person with significant control on 19 April 2021 | |
13 May 2021 | PSC04 | Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021 | |
11 May 2021 | PSC07 | Cessation of Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021 | |
11 May 2021 | PSC01 | Notification of Daniel Love as a person with significant control on 19 April 2021 | |
11 May 2021 | AP01 | Appointment of Daniel Love as a director on 19 April 2021 | |
11 May 2021 | SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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11 May 2021 | AP01 | Appointment of Amanda Marian Claire Feilding as a director on 19 April 2021 | |
11 May 2021 | PSC04 | Change of details for Mr Rock Feilding-Mellen as a person with significant control on 11 May 2021 | |
27 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-27
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