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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)
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 700,003
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 500,003
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 500,002
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 2
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
10 Oct 2022 CS01 26/09/22 Statement of Capital gbp 1200003.15
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
10 Oct 2022 PSC07 Cessation of Beechbrook Uk Sme Credit I Co-Investment Ltd as a person with significant control on 29 November 2021
10 Oct 2022 PSC02 Notification of Beechbrook Uk Sme Credit Iii Gp Lp as a person with significant control on 29 November 2021
15 Jul 2022 TM01 Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022
13 Jul 2022 AP01 Appointment of Mr David Merriman as a director on 13 July 2022
26 May 2022 AP01 Appointment of Mr Jon Mark Herbert as a director on 19 May 2022
27 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
27 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-27
  • GBP 1