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BEAUMARIS CAPITAL CONSULTANCY (UK) LTD

Company number 13625658

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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 Oct 2024	TM01	Termination of appointment of Mark Hunter Cullen as a director on 28 October 2024	View PDF Termination of appointment of Mark Hunter Cullen as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Mark Hunter Cullen as a person with significant control on 28 October 2024	View PDF Cessation of Mark Hunter Cullen as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC04	Change of details for Mr Mathew Hunter Cullen as a person with significant control on 28 October 2024	View PDF Change of details for Mr Mathew Hunter Cullen as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	AD01	Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 23 August 2023	View PDF Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 23 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 August 2023	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	PSC04	Change of details for Mr Mathew Hunter Cullen as a person with significant control on 27 April 2023	View PDF Change of details for Mr Mathew Hunter Cullen as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC01	Notification of Mark Hunter Cullen as a person with significant control on 27 April 2023	View PDF Notification of Mark Hunter Cullen as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Mark Hunter Cullen as a director on 27 April 2023	View PDF Appointment of Mr Mark Hunter Cullen as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 0.2	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 25 September 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 25 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP .1	View PDF Incorporation Statement of capital on 2021-09-16 GBP .1 - link opens in a new window - 32 pages (32 pages)

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