BEVIE PARTNERS LIMITED

Company number 02750237

Date	Type	Description	View / Download
19 Jun 2018	PSC02	Notification of Brewers Supply Group International, Inc as a person with significant control on 31 May 2018	(2 pages)
13 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 August 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Michael Terry Harrison as a director on 31 May 2018	(1 page)
12 Jun 2018	PSC07	Cessation of James Hendry Dowell as a person with significant control on 31 May 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Ian Ward as a director on 31 May 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Hamish Leslie Dowell as a director on 31 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Warren John Kilham as a director on 1 June 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Peter Richard Eastwood as a person with significant control on 31 May 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Jeffrey Taylor as a director on 31 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr William Tucker Rahr as a director on 31 May 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 March 2017	(36 pages)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
25 Aug 2016	TM02	Termination of appointment of June Mary Hare as a secretary on 16 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Andrea Rhian Lee as a director on 14 July 2016	(1 page)
29 Jun 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
25 Jun 2016	AA	Full accounts made up to 29 February 2016	(36 pages)
09 Jun 2016	AP01	Appointment of Warren John Kilham as a director on 31 May 2016	(3 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
08 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
07 Jun 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Jun 2016	MR01	Registration of charge 027502370009, created on 23 May 2016	(49 pages)
19 Feb 2016	CH01	Director's details changed for Ms Andrea Rhian Lee on 18 February 2016	(2 pages)