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BECKLEY WAVES LTD

Company number 13163297

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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)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 1,520.84	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 1,520.84 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-create new share class 08/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-create new share class 08/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CH01	Director's details changed for Daniel Love on 22 October 2021	View PDF Director's details changed for Daniel Love on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC04	Change of details for Daniel Love as a person with significant control on 22 October 2021	View PDF Change of details for Daniel Love as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Ms Amanda Claire Marian Feilding on 11 September 2021	View PDF Director's details changed for Ms Amanda Claire Marian Feilding on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC04	Change of details for Ms Amanda Claire Marian Feilding as a person with significant control on 11 September 2021	View PDF Change of details for Ms Amanda Claire Marian Feilding as a person with significant control on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for Scc Land Ltd as a person with significant control on 28 July 2021	View PDF Change of details for Scc Land Ltd as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Ms Amanda Marian Claire Feilding on 12 July 2021	View PDF Director's details changed for Ms Amanda Marian Claire Feilding on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC04	Change of details for Ms Amanda Marian Claire Feilding as a person with significant control on 12 July 2021	View PDF Change of details for Ms Amanda Marian Claire Feilding as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	PSC02	Notification of Scc Land Ltd as a person with significant control on 19 April 2021	View PDF Notification of Scc Land Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC01	Notification of Amanda Marian Claire Feilding as a person with significant control on 19 April 2021	View PDF Notification of Amanda Marian Claire Feilding as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021	View PDF Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC07	Cessation of Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021	View PDF Cessation of Rock Hugo Basil Feilding-Mellen as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC01	Notification of Daniel Love as a person with significant control on 19 April 2021	View PDF Notification of Daniel Love as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Daniel Love as a director on 19 April 2021	View PDF Appointment of Daniel Love as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Amanda Marian Claire Feilding as a director on 19 April 2021	View PDF Appointment of Amanda Marian Claire Feilding as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Rock Feilding-Mellen as a person with significant control on 11 May 2021	View PDF Change of details for Mr Rock Feilding-Mellen as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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BECKLEY WAVES LTD

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