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BEAUXWOOD CAPITAL LIMITED

Company number 13683704

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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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	AD01	Registered office address changed from 50 Greek Street London W1D 4EQ England to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 27 March 2024	View PDF Registered office address changed from 50 Greek Street London W1D 4EQ England to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Kenyon Andrew Abel on 27 March 2024	View PDF Director's details changed for Mr Kenyon Andrew Abel on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Kenyon Andrew Abel as a person with significant control on 27 March 2024	View PDF Change of details for Mr Kenyon Andrew Abel as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CERTNM	Company name changed bowood arc capital LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed bowood arc capital LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	PSC07	Cessation of Gurmail Singh Uppal as a person with significant control on 1 September 2023	View PDF Cessation of Gurmail Singh Uppal as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Gurmail Singh Uppal as a director on 1 September 2023	View PDF Termination of appointment of Gurmail Singh Uppal as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 October 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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