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BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD

Company number 15966189

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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)
29 Jan 2025	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 - 1 page (1 page)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jan 2025	PSC01	Notification of Charles William Cayzer as a person with significant control on 30 September 2024	View PDF Notification of Charles William Cayzer as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Louise Rona Russell as a person with significant control on 30 September 2024	View PDF Notification of Louise Rona Russell as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Andrew Ian Henry Russell as a person with significant control on 30 September 2024	View PDF Notification of Andrew Ian Henry Russell as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Henrietta Joan the Dowager Duchess of Bedford as a person with significant control on 30 September 2024	View PDF Cessation of Henrietta Joan the Dowager Duchess of Bedford as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP03	Appointment of Mr Andrew Thomas Taylor as a secretary on 30 September 2024	View PDF Appointment of Mr Andrew Thomas Taylor as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of The Honourable Charles William Cayzer as a director on 30 September 2024	View PDF Appointment of The Honourable Charles William Cayzer as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Alastair Cockerham Roberts as a director on 30 September 2024	View PDF Appointment of Mr Alastair Cockerham Roberts as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Edmond Conolly Mahony as a director on 30 September 2024	View PDF Appointment of Mr Edmond Conolly Mahony as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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