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BESANA UK LIMITED

Company number 02507055

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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)
21 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
14 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
15 Nov 2018 PSC02 Notification of Uncle Vincent Limited as a person with significant control on 29 October 2018
15 Nov 2018 PSC07 Cessation of Giuseppe Calcagni as a person with significant control on 29 October 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 SH10 Particulars of variation of rights attached to shares
26 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 April 2016
  • GBP 5,733,000
02 Feb 2016 SH06 Cancellation of shares. Statement of capital on 30 December 2015
  • GBP 408,000
01 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2016 SH03 Purchase of own shares.
14 Dec 2015 AA Full accounts made up to 31 March 2015
27 Nov 2015 MR01 Registration of charge 025070550004, created on 19 November 2015
05 Nov 2015 MR04 Satisfaction of charge 3 in full