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BEECH COMMUNICATIONS LIMITED

Company number 06656407

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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)
06 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of ordinary b shares of £1 each 01/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 200
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
11 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 PSC04 Change of details for Mrs Sarah Elizabeth Pearson as a person with significant control on 25 July 2017
28 Jul 2017 PSC04 Change of details for Mr Mark Jonathan Pearson as a person with significant control on 25 July 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mrs Sarah Elizabeth Pearson as a person with significant control on 10 July 2017
10 Jul 2017 PSC04 Change of details for Mr Mark Jonathan Pearson as a person with significant control on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Mark Jonathan Pearson on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mrs Sarah Elizabeth Pearson on 10 July 2017