Companies House does not verify the accuracy of the information filed

Advanced company search

BEECHDOWN PROPERTIES HOLDINGS LTD

Company number 15927032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/entry by the company into a demerger agreement be approved 19/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/entry by the company into a demerger agreement be approved 19/09/2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH02	Sub-division of shares on 19 September 2024	View PDF Sub-division of shares on 19 September 2024 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1,015.2	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1,015.2 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC02	Notification of Ground Control Holdings Limited as a person with significant control on 19 September 2024	View PDF Notification of Ground Control Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Jehad Verjee as a person with significant control on 19 September 2024	View PDF Change of details for Mr Jehad Verjee as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-30 GBP 1	View PDF Incorporation Statement of capital on 2024-08-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?