ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

Company number 04216659

Date	Type	Description	View / Download
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 92	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Aug 2017	PSC05	Change of details for Alexander Beard Wealth Llp as a person with significant control on 15 May 2017	(2 pages)
22 Aug 2017	PSC02	Notification of Alexander Beard Wealth Llp as a person with significant control on 15 May 2017	(1 page)
22 Aug 2017	PSC01	Notification of Paul Beard as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of Andrew Moore as a person with significant control on 15 May 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 87	(4 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 87	(5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 18 December 2014 GBP 87	(4 pages)
06 Jan 2015	AP01	Appointment of Mr Paul Douglas Beard as a director on 1 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Little Mead Hollingdon Nr Soulbury Buckinghamshire LU7 0DN to 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY on 6 January 2015	(1 page)
06 Jan 2015	CERTNM	Company name changed lepretre & partners LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Edwin James Smith as a director on 1 January 2015	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(5 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013	(5 pages)
28 Jan 2013	CH01	Director's details changed for Andrew Moore on 14 January 2013	(2 pages)
28 Jan 2013	CH03	Secretary's details changed for Andrew Moore on 14 January 2013	(2 pages)