Companies House does not verify the accuracy of the information filed

Advanced company search

BEATTIE PASSIVE GROUP LIMITED

Company number 09301632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £64,018 capitalised 21/07/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £64,018 capitalised 21/07/2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 093016320002, created on 5 November 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 093016320002, created on 5 November 2015 - link opens in a new window - 21 pages (21 pages)
12 Aug 2016	CH01	Director's details changed for Mr Ronald Peter Beattie on 11 August 2016	View PDF Director's details changed for Mr Ronald Peter Beattie on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 26 pages (26 pages)
09 Jul 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 093016320001, created on 5 November 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 093016320001, created on 5 November 2015 - link opens in a new window - 20 pages (20 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 3,233,333	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 3,233,333 - link opens in a new window - 4 pages (4 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 3,133,333	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 3,133,333 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 3,333,333	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 3,333,333 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,333,333	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 3,333,333 - link opens in a new window - 4 pages (4 pages)
21 May 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 May 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Paul Anthony Williamson as a director on 7 November 2014	View PDF Appointment of Mr Paul Anthony Williamson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,000,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AP01	Appointment of John Sylvester Sampson as a director on 22 April 2015	View PDF Appointment of John Sylvester Sampson as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AP01	Appointment of Mrs Rosemary June Beattie as a director on 1 December 2014	View PDF Appointment of Mrs Rosemary June Beattie as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?