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BEAZLEY DAS LIMITED

Company number 06842690

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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)
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 82
  • ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014
17 Apr 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Mar 2012 SH19 Statement of capital on 15 March 2012
  • GBP 72
15 Mar 2012 SH20 Statement by directors
15 Mar 2012 CAP-SS Solvency statement dated 15/03/12
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/03/2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 72.00
  • ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014
19 Aug 2011 SH20 Statement by directors
19 Aug 2011 CAP-SS Solvency statement dated 19/08/11
19 Aug 2011 SH19 Statement of capital on 19 August 2011
  • GBP 52.00
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/08/2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 52.00
  • ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014
09 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
17 Mar 2011 SH20 Statement by directors
17 Mar 2011 CAP-SS Solvency statement dated 16/03/11
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 42.00
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by £37,199,990 16/03/2011
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 33.00
  • ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014
25 Aug 2010 AP01 Appointment of Mr David Andrew Horton as a director
  • ANNOTATION Clarification a Second Filed AP01 is registered on 16/09/2014
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 32
  • ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014
17 Aug 2010 SH20 Statement by directors
17 Aug 2010 CAP-SS Solvency statement dated 16/08/10
17 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company reduced 16/08/2010