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BEDFORD SJ LTD

Company number 13425939

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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)
22 May 2024 PSC02 Notification of Ltp Capital Investments Ltd as a person with significant control on 17 April 2024
16 Aug 2023 MR01 Registration of charge 134259390005, created on 16 August 2023
28 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Dec 2022 MR04 Satisfaction of charge 134259390004 in full
05 Dec 2022 MR01 Registration of charge 134259390004, created on 23 November 2022
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 SH08 Change of share class name or designation
12 Jul 2022 PSC02 Notification of Latep Holdings Limited as a person with significant control on 7 July 2022
30 Jun 2022 MR01 Registration of charge 134259390002, created on 24 June 2022
30 Jun 2022 MR01 Registration of charge 134259390003, created on 24 June 2022
14 Jun 2022 MR01 Registration of charge 134259390001, created on 10 June 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
28 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-28
  • GBP 100