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BEEKS FINANCIAL CLOUD GROUP PLC

Company number SC521839

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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)
20 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	AD01	Registered office address changed from Suite 1 st James Business Park Linwood Road Paisley Renfrewshire PA3 3AT Scotland to Suite1, Phoenix House Phoenix Business Park Linwood Paisley Renfrewshire PA1 2BH on 20 January 2017	View PDF Registered office address changed from Suite 1 st James Business Park Linwood Road Paisley Renfrewshire PA3 3AT Scotland to Suite1, Phoenix House Phoenix Business Park Linwood Paisley Renfrewshire PA1 2BH on 20 January 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 2,162	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 2,162 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	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)
23 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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