BEACON FINANCE LTD filing history - Find and update company information - GOV.UK

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BEACON FINANCE LTD

Company number 09418435

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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)
30 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 September 2015 - link opens in a new window - 20 pages (20 pages)
09 May 2016	CH01	Director's details changed for Mr Liam Walker on 19 March 2015	View PDF Director's details changed for Mr Liam Walker on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Antony Antorkas as a director on 19 March 2015	View PDF Termination of appointment of Antony Antorkas as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
06 May 2016	CERTNM	Company name changed business international communications LTD\certificate issued on 06/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed business international communications LTD\certificate issued on 06/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AP01	Appointment of Mr Antony Antorkas as a director on 19 March 2015	View PDF Appointment of Mr Antony Antorkas as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Liam Walker as a director on 19 March 2015	View PDF Appointment of Mr Liam Walker as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Brett Manning as a director on 19 March 2015	View PDF Termination of appointment of Brett Manning as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Brett Manning on 11 February 2016	View PDF Director's details changed for Mr Brett Manning on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from , 58 Thorpe Road Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	View PDF Registered office address changed from , 58 Thorpe Road Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AP02	Appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015	View PDF Appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Brett Manning as a director on 19 March 2015	View PDF Appointment of Mr Brett Manning as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Edwina Clare Impleton as a director on 19 March 2015	View PDF Termination of appointment of Edwina Clare Impleton as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CERTNM	Company name changed business international comminications LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed business international comminications LTD\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 10 - link opens in a new window - 30 pages (30 pages)

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