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BEACH RETREATS HOLIDAYS LIMITED

Company number 10780249

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-19 GBP 95 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-19 GBP 95 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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