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BEACHCARD LIMITED

Company number 04255150

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Apr 2024 AP01 Appointment of Dr Meera Shah as a director on 1 January 2024
08 Apr 2024 AP01 Appointment of Mrs Seema Bipin Khasgiwale as a director on 1 January 2024
13 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
13 Oct 2023 TM01 Termination of appointment of Meera Hitesh Shah as a director on 12 October 2023
13 Oct 2023 TM01 Termination of appointment of Seema Bipin Khasgiwale as a director on 12 October 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
17 Oct 2022 CS01 Confirmation statement made on 20 July 2022 with updates
12 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
28 Jul 2022 SH10 Particulars of variation of rights attached to shares
28 Jul 2022 SH08 Change of share class name or designation
16 May 2022 PSC01 Notification of Meera Shah as a person with significant control on 6 July 2021
16 May 2022 PSC01 Notification of Seema Bipin Khasgiwale as a person with significant control on 6 July 2021
12 May 2022 PSC07 Cessation of Nareshkumar Shah as a person with significant control on 26 July 2019
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2021 MA Memorandum and Articles of Association
04 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of the shareholders that the company's share capital divided 26/08/2021
05 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
08 Jul 2021 AP01 Appointment of Mrs Meera Hitesh Shah as a director on 6 July 2021
08 Jul 2021 AP01 Appointment of Mrs Seema Bipin Khasgiwale as a director on 6 July 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020