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BEARWELL LTD

Company number 15092849

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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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AD01	Registered office address changed from 49 High Street Hucknall Nottingham NG15 7AW England to Hine House Regent Street Nottingham NG1 5BS on 5 July 2024	View PDF Registered office address changed from 49 High Street Hucknall Nottingham NG15 7AW England to Hine House Regent Street Nottingham NG1 5BS on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company be generally empowered to allot equity securities 26/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company be generally empowered to allot equity securities 26/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ One ordinary share of £1.00 in the capital of the company registered in the name of jason powell be sub-divided and redesignated into 100 a ordinary shares of £0.01 each. 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ One ordinary share of £1.00 in the capital of the company registered in the name of jason powell be sub-divided and redesignated into 100 a ordinary shares of £0.01 each. 26/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 602,400	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 602,400 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH02	Sub-division of shares on 26 February 2024	View PDF Sub-division of shares on 26 February 2024 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	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)
23 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-23 GBP 1	View PDF Incorporation Statement of capital on 2023-08-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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