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REDFEARN AND BEAUMONT LIMITED

Company number 14476782

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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)
18 Sep 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 - 8 pages (8 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Benjamin David Redfearn as a person with significant control on 23 February 2023	View PDF Cessation of Benjamin David Redfearn as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC07	Cessation of Jason Beaumont as a person with significant control on 23 February 2023	View PDF Cessation of Jason Beaumont as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 144767820002, created on 27 February 2023	View PDF Registration of charge 144767820002, created on 27 February 2023 - link opens in a new window - 15 pages (15 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	MR01	Registration of charge 144767820001, created on 7 February 2023	View PDF Registration of charge 144767820001, created on 7 February 2023 - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 47 pages (47 pages)

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