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BEAUREPAIRE OPPORTUNITIES LTD

Company number 13230898

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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)
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 31 March 2022
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 600
09 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
05 Mar 2022 PSC04 Change of details for Mr Simon John Hitchcock as a person with significant control on 6 June 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 500