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BEAMS RENOVATION LIMITED

Company number 14380384

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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)
11 Oct 2023	CERTNM	Company name changed greener renovations LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed greener renovations LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mr Hayden Wood on 10 September 2023	View PDF Director's details changed for Mr Hayden Wood on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Aug 2023	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 - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 89.88	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 89.88 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 89.82	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 89.82 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 89.7	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 89.7 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 80 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AP01	Appointment of Mr Thomas Barnaby Stadlen as a director on 12 December 2022	View PDF Appointment of Mr Thomas Barnaby Stadlen as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Hayden Wood as a director on 12 December 2022	View PDF Appointment of Mr Hayden Wood as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024 - link opens in a new window - 5 pages (5 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 60 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 32.5	View PDF Incorporation Statement of capital on 2022-09-27 GBP 32.5 - link opens in a new window - 58 pages (58 pages)

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