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BESSNEWCO LIMITED

Company number 14104737

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC02	Notification of Strategic Resources Limited as a person with significant control on 25 July 2022	View PDF Notification of Strategic Resources Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Simon Neil Stockton as a person with significant control on 25 July 2022	View PDF Cessation of Simon Neil Stockton as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC07	Cessation of Roland John Bernard Duce as a person with significant control on 25 July 2022	View PDF Cessation of Roland John Bernard Duce as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr Brian William Foden as a director on 25 July 2022	View PDF Appointment of Mr Brian William Foden as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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