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BEACON CAPITAL SOLUTIONS LIMITED

Company number 13384299

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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)
03 Jul 2024	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 3 July 2024	View PDF Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	CH01	Director's details changed for Fraser Aldan Robinson on 7 November 2023	View PDF Director's details changed for Fraser Aldan Robinson on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 May 2022	View PDF Second filing of Confirmation Statement dated 24 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 5,001	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	09/05/22 Statement of Capital gbp 5001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF 09/05/22 Statement of Capital gbp 5001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	CH01	Director's details changed for Mr Dmitri Izmailov on 13 October 2021	View PDF Director's details changed for Mr Dmitri Izmailov on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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