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40 BEECHGROVE GDS LTD

Company number SC713136

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Mr Martin Fried as a director on 14 April 2023	View PDF Appointment of Mr Martin Fried as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of John Charlton as a director on 14 April 2023	View PDF Termination of appointment of John Charlton as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC01	Notification of Martin Fried as a person with significant control on 14 April 2023	View PDF Notification of Martin Fried as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of John Charlton as a person with significant control on 14 April 2023	View PDF Cessation of John Charlton as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr John Charlton as a director on 26 January 2022	View PDF Appointment of Mr John Charlton as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC01	Notification of John Charlton as a person with significant control on 26 January 2022	View PDF Notification of John Charlton as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Kelly Jane Harrison as a director on 25 January 2022	View PDF Termination of appointment of Kelly Jane Harrison as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Kelly Jane Harrison as a person with significant control on 25 January 2022	View PDF Cessation of Kelly Jane Harrison as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-25 GBP 2 - link opens in a new window - 16 pages (16 pages)

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