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UK BEAM HOLDINGS NO 1 LIMITED

Company number 14704836

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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)
06 Feb 2025	TM01	Termination of appointment of Anthony Howard Gershon as a director on 29 January 2025	View PDF Termination of appointment of Anthony Howard Gershon as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC02	Notification of Ipg Uk 1 Limited Partnership as a person with significant control on 13 March 2023	View PDF Notification of Ipg Uk 1 Limited Partnership as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Ibi Pillar Portfolio Uk Ltd as a person with significant control on 14 March 2023	View PDF Cessation of Ibi Pillar Portfolio Uk Ltd as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA01	Current accounting period extended from 31 March 2023 to 31 December 2023	View PDF Current accounting period extended from 31 March 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 March 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Gary John Bixley as a director on 11 July 2023	View PDF Termination of appointment of Gary John Bixley as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Gary John Bixley as a director on 23 June 2023	View PDF Appointment of Mr Gary John Bixley as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of David Lubetzky as a director on 23 June 2023	View PDF Termination of appointment of David Lubetzky as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AP01	Appointment of David Lubetzky as a director on 13 March 2023	View PDF Appointment of David Lubetzky as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Matan Leiba as a director on 13 March 2023	View PDF Appointment of Matan Leiba as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC02	Notification of Ibi Pillar Portfolio Uk Ltd as a person with significant control on 13 March 2023	View PDF Notification of Ibi Pillar Portfolio Uk Ltd as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Anthony Howard Gershon as a person with significant control on 13 March 2023	View PDF Cessation of Anthony Howard Gershon as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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