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BEANSPROUT CONSULTANCY LTD

Company number 14959795

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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 Jan 2025 AD01 Registered office address changed from Room 112 Capabilty House Wrest Park Silsoe Bedford MK45 4HR England to Capability House Wrest Park Silsoe Bedford MK45 4HR on 24 January 2025
19 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
01 May 2024 PSC01 Notification of Kevin Clarence Abranches as a person with significant control on 1 May 2024
01 May 2024 AP01 Appointment of Mr Kevin Clarence Abranches as a director on 1 May 2024
24 Apr 2024 PSC04 Change of details for Mrs Helen Mary Christopher as a person with significant control on 4 August 2023
22 Apr 2024 PSC04 Change of details for Mrs Helen Mary Christopher as a person with significant control on 4 August 2023
11 Jan 2024 AD01 Registered office address changed from 43a Bedford Road Houghton Conquest Bedford MK45 3NA England to Room 112 Capabilty House Wrest Park Silsoe Bedford MK45 4HR on 11 January 2024
22 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 4
25 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-25
  • GBP 1