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BEME GROUP LTD

Company number 15276449

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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)
26 Feb 2024	AD01	Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 February 2024	View PDF Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC07	Cessation of Corinna-Jane Morgan as a person with significant control on 22 February 2024	View PDF Cessation of Corinna-Jane Morgan as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 22 February 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Corinna-Jane Morgan as a director on 22 February 2024	View PDF Termination of appointment of Corinna-Jane Morgan as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 22 February 2024	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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