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BEANNACHAR LIMITED

Company number SC103915

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Derek Buchan as a director on 16 February 2024	View PDF Appointment of Mr Derek Buchan as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Allison Morgan as a director on 1 April 2023	View PDF Termination of appointment of Allison Morgan as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	TM01	Termination of appointment of Elisabeth Alathea Phethean as a director on 1 August 2022	View PDF Termination of appointment of Elisabeth Alathea Phethean as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Jacob Andrew Vollrath as a director on 24 October 2021	View PDF Termination of appointment of Jacob Andrew Vollrath as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
08 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jul 2021	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)
03 Feb 2021	TM01	Termination of appointment of Kathrin Anne Mcallister as a director on 27 January 2021	View PDF Termination of appointment of Kathrin Anne Mcallister as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
09 Nov 2020	CH01	Director's details changed for Mrs Kathrin Anne Mcallister on 9 November 2020	View PDF Director's details changed for Mrs Kathrin Anne Mcallister on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Albertus Cornelis Enters as a director on 17 January 2020	View PDF Appointment of Mr Albertus Cornelis Enters as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Ulrich Ruprecht as a director on 17 January 2020	View PDF Appointment of Mr Ulrich Ruprecht as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Robert Mcintosh Leggate as a director on 31 December 2019	View PDF Termination of appointment of Robert Mcintosh Leggate as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
11 Nov 2019	AP01	Appointment of Mrs Kathrin Anne Mcallister as a director on 11 November 2019	View PDF Appointment of Mrs Kathrin Anne Mcallister as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BEANNACHAR LIMITED

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