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BEVIS ROCKS LIMITED

Company number 15014040

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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)
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	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) Download iXBRL
07 Nov 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Nov 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)
03 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AP01	Appointment of Chen Haim Buber as a director on 19 October 2023	View PDF Appointment of Chen Haim Buber as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Doron Lavi Segelson as a director on 19 October 2023	View PDF Appointment of Doron Lavi Segelson as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Gil Deutsch as a director on 19 October 2023	View PDF Appointment of Mr Gil Deutsch as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Julian David Meir as a director on 19 October 2023	View PDF Termination of appointment of Julian David Meir as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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