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BEAMISH OPERATIONS LIMITED

Company number 13370249

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Actually Holiday Group Limited as a person with significant control on 2 December 2021	View PDF Cessation of Actually Holiday Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC02	Notification of Actually Group Limited as a person with significant control on 2 December 2021	View PDF Notification of Actually Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 2 December 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 2 December 2021	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CERTNM	Company name changed amlwch operations LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed amlwch operations LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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