BEECHES CAPITAL

Company number 06793595

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
17 Dec 2021	CERTNM	Company name changed phase investments\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	(3 pages)
03 Aug 2021	TM01	Termination of appointment of Susan Jane Dean as a director on 1 August 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
13 Jan 2021	CH03	Secretary's details changed for Peter Donald Dean on 12 January 2021	(1 page)
12 Jan 2021	CH01	Director's details changed for Mrs Susan Jane Dean on 12 January 2021	(2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Peter Donald Dean on 12 January 2021	(2 pages)
07 Oct 2020	AP01	Appointment of Miss Sarah Jane Rutt as a director on 2 October 2020	(2 pages)
07 Oct 2020	AP01	Appointment of Ms Sarah Lois Dean as a director on 2 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Stephen Douglas John Marshall as a director on 2 October 2020	(1 page)
17 Sep 2020	PSC07	Cessation of Stephen Douglas John Marshall as a person with significant control on 1 November 2019	(1 page)
17 Sep 2020	PSC07	Cessation of Susan Jane Dean as a person with significant control on 1 November 2019	(1 page)
17 Sep 2020	PSC02	Notification of Phase Holdings as a person with significant control on 1 November 2019	(2 pages)
17 Sep 2020	PSC07	Cessation of Peter Donald Dean as a person with significant control on 1 November 2019	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
03 Dec 2019	MR04	Satisfaction of charge 067935950001 in full	(4 pages)
25 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
22 Dec 2018	MR01	Registration of charge 067935950001, created on 12 December 2018	(20 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(10 pages)
02 Dec 2016	AD02	Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA	(1 page)
24 Nov 2016	AD01	Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016	(1 page)