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BECKLEY LIFE SCIENCES LIMITED

Company number 08609232

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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)
04 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29
29 May 2019 AP01 Appointment of Mr Cosmo Birdie Feilding Mellen as a director on 29 May 2019
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
05 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 80
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AD01 Registered office address changed from Suite 5 55 Park Lane London W1K 1NA to Lion House Red Lion Street London WC1R 4GB on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Omar Alexander Fayed as a director on 3 September 2014
05 Sep 2014 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 3 September 2014
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 80
04 Apr 2014 CERTNM Company name changed eleusis inc. LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-26
04 Apr 2014 CONNOT Change of name notice
07 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 80
07 Jan 2014 AP01 Appointment of Mr Omar Alexander Fayed as a director
07 Jan 2014 AP03 Appointment of Robert James Fallowfield as a secretary