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BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

Company number 13645834

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 29 September 2024	View PDF Second filing of Confirmation Statement dated 29 September 2024 - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.	View PDF Confirmation statement made on 29 September 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 700,004.00	View PDF Statement of capital on 20 September 2024 GBP 700,004.00 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
18 Oct 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 13 October 2023	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1,115,257.90	View PDF Statement of capital on 27 March 2023 GBP 1,115,257.90 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction amount repaid to sole shareholder 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction amount repaid to sole shareholder 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2022	View PDF Second filing of Confirmation Statement dated 26 September 2022 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,200,003.15	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 1,200,003.15 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 700,004	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 700,004 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

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