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BEWLIEHILL LIMITED

Company number 13227049

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1.333333
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 1.166666
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 AP01 Appointment of Colin Charles Fenn as a director on 23 February 2024
22 Feb 2024 AP01 Appointment of Hugh Wolley as a director on 22 February 2024
12 Feb 2024 AA Micro company accounts made up to 31 August 2023
08 Jan 2024 SH02 Sub-division of shares on 14 June 2023
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Feb 2023 PSC04 Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Angus Thomas Frederick Lambert on 24 February 2023
24 Feb 2023 PSC04 Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Angus Thomas Frederick Lambert on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from Lodge Farm Broadfield Buntingford Hertfordshire SG9 9rd United Kingdom to 116D Upper Street London N11QP on 24 February 2023
24 Nov 2022 AA Micro company accounts made up to 31 August 2022
28 Jun 2022 CERTNM Company name changed sproot f&b LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
22 Jun 2022 AA01 Current accounting period extended from 28 February 2022 to 25 August 2022
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
09 Mar 2022 PSC04 Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 13 September 2021
09 Mar 2022 CH01 Director's details changed for Mr Angus Thomas Frederick Lambert on 9 March 2022
09 Mar 2022 PSC04 Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 13 September 2021
09 Mar 2022 CH01 Director's details changed for Mr Angus Thomas Frederick Lambert on 13 September 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18