BEACON HILL RESOURCES PLC

Company number 05696680

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	L64.07	Completion of winding up	(1 page)
28 Jan 2016	COCOMP	Order of court to wind up	(3 pages)
28 Jan 2016	2.33B	Notice of a court order ending Administration	(19 pages)
17 Feb 2015	TM01	Termination of appointment of Murray Howard D'almeida as a director on 13 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Justin Sena Farr Jones as a director on 13 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Rowan Aubrey Karstel as a director on 13 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 26 January 2015	(2 pages)
23 Jan 2015	2.12B	Appointment of an administrator	(1 page)
20 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 7,164,059.9	(3 pages)
11 Dec 2014	CH01	Director's details changed for Rowan Aubrey Karstel on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Murray Howard D'almeida on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Cristian Rodrigo Ramirez Landaeta on 11 December 2014	(2 pages)
24 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share sub division and other company business 15/09/2014	(2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/10/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 7,164,060	(4 pages)
24 Oct 2014	SH02	Sub-division of shares on 15 September 2014	(5 pages)
24 Oct 2014	SH02	Consolidation of shares on 15 September 2014	(5 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 7,039,060.0000	(4 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(71 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various administrative matters see image 23/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)