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BEAM REACH HOLDINGS TOPCO LIMITED

Company number 14697441

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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)
24 Jul 2024	AD01	Registered office address changed from 45 Mortimer Street 45 Mortimer Street London W1W 8HJ United Kingdom to 9 Appold Street London EC2A 2AP on 24 July 2024	View PDF Registered office address changed from 45 Mortimer Street 45 Mortimer Street London W1W 8HJ United Kingdom to 9 Appold Street London EC2A 2AP on 24 July 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 45 Mortimer Street 45 Mortimer Street London W1W 8HJ on 7 November 2023	View PDF Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 45 Mortimer Street 45 Mortimer Street London W1W 8HJ on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	SH02	Sub-division of shares on 17 March 2023	View PDF Sub-division of shares on 17 March 2023 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 66,857,431.7	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 66,857,431.7 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
24 Mar 2023	AP01	Appointment of Mr Andrew Neil Marsh as a director on 17 March 2023	View PDF Appointment of Mr Andrew Neil Marsh as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC05	Change of details for Synova Gp V Llp as a person with significant control on 17 March 2023	View PDF Change of details for Synova Gp V Llp as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Gregorio Cabeza López De Sagredo as a director on 17 March 2023	View PDF Appointment of Mr Gregorio Cabeza López De Sagredo as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Rupert William Rory Hillier as a director on 17 March 2023	View PDF Appointment of Mr Rupert William Rory Hillier as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 17 March 2023	View PDF Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Charles Alexander Mcintyre as a director on 17 March 2023	View PDF Appointment of Mr Charles Alexander Mcintyre as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 1	View PDF Incorporation Statement of capital on 2023-03-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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