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B ASSETS 2 LTD

Company number 14663508

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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 Nov 2024	CERTNM	Company name changed beauford assets LTD\certificate issued on 18/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04	View PDF Company name changed beauford assets LTD\certificate issued on 18/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04 - link opens in a new window - 3 pages (3 pages)
16 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2024	PSC07	Cessation of Beauford Group Ltd as a person with significant control on 1 November 2024	View PDF Cessation of Beauford Group Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Marie Louise Oneill as a director on 1 November 2024	View PDF Termination of appointment of Marie Louise Oneill as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Russell Evans as a director on 1 November 2024	View PDF Appointment of Mr Russell Evans as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre Hussar Court Waterlooville PO7 7SG on 5 August 2024	View PDF Registered office address changed from Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to C/O Sjs Advisory Ltd Suite 19 Brambles Business Centre Hussar Court Waterlooville PO7 7SG on 5 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Office 20 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	MR04	Satisfaction of charge 146635080002 in full	View PDF Satisfaction of charge 146635080002 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 146635080001 in full	View PDF Satisfaction of charge 146635080001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 146635080004 in full	View PDF Satisfaction of charge 146635080004 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 146635080003 in full	View PDF Satisfaction of charge 146635080003 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR01	Registration of charge 146635080003, created on 30 June 2023	View PDF Registration of charge 146635080003, created on 30 June 2023 - link opens in a new window - 40 pages (40 pages)
11 Jul 2023	MR01	Registration of charge 146635080004, created on 30 June 2023	View PDF Registration of charge 146635080004, created on 30 June 2023 - link opens in a new window - 8 pages (8 pages)
04 May 2023	AD01	Registered office address changed from Rutland House 148 Edmund St Birmingham B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 4 May 2023	View PDF Registered office address changed from Rutland House 148 Edmund St Birmingham B3 2FD England to 5 the Quadrant Coventry CV1 2EL on 4 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification 29/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 29/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 146635080002, created on 28 March 2023	View PDF Registration of charge 146635080002, created on 28 March 2023 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023	MR01	Registration of charge 146635080001, created on 28 March 2023	View PDF Registration of charge 146635080001, created on 28 March 2023 - link opens in a new window - 44 pages (44 pages)
13 Mar 2023	PSC07	Cessation of Marie Louise Oneill as a person with significant control on 15 February 2023	View PDF Cessation of Marie Louise Oneill as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC02	Notification of Beauford Group Ltd as a person with significant control on 15 February 2023	View PDF Notification of Beauford Group Ltd as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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B ASSETS 2 LTD

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