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BEADLE HOLDCO LIMITED

Company number 15967800

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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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	PSC07	Cessation of Paul David Hamm as a person with significant control on 29 October 2024	View PDF Cessation of Paul David Hamm as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Virginia Ruth Powell as a person with significant control on 29 October 2024	View PDF Cessation of Virginia Ruth Powell as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
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)
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)
05 Nov 2024	AP01	Appointment of Mr Christopher John Rudd as a director on 29 October 2024	View PDF Appointment of Mr Christopher John Rudd as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Darren Karl Barnett as a director on 29 October 2024	View PDF Appointment of Mr Darren Karl Barnett as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Beadle House 16 Bull Plain Hertford SG14 1DT England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 5 November 2024	View PDF Registered office address changed from Beadle House 16 Bull Plain Hertford SG14 1DT England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Christopher Jonathan Powell as a director on 29 October 2024	View PDF Termination of appointment of Christopher Jonathan Powell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of The Hadleigh Timber Group Limited as a person with significant control on 29 October 2024	View PDF Notification of The Hadleigh Timber Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Christopher Jonathan Powell as a person with significant control on 29 October 2024	View PDF Cessation of Christopher Jonathan Powell as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
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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