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BEADLE PROPCO LIMITED

Company number 15967753

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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)
27 Nov 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)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 7,550,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 7,550,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CH01	Director's details changed for Mrs Virgina Powell on 6 November 2024	View PDF Director's details changed for Mrs Virgina Powell on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mrs Virgina Powell as a director on 6 November 2024	View PDF Appointment of Mrs Virgina Powell as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Virginia Ruth Powell as a person with significant control on 29 October 2024	View PDF Notification of Virginia Ruth Powell as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Paul David Hamm as a person with significant control on 29 October 2024	View PDF Notification of Paul David Hamm as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1,050,000	View PDF Statement of capital on 29 October 2024 GBP 1,050,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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