BEAGLE GROUP LIMITED

Company number 11704539

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Mr Ronald Robinson as a director on 29 March 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of John Kenneth Taylor as a director on 29 March 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
18 Sep 2023	MA	Memorandum and Articles of Association	(35 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages) Download iXBRL
09 Aug 2021	PSC05	Change of details for Breal Capital (Beagle) Limited as a person with significant control on 2 August 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Michael Desmond Walton on 2 August 2021	(2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	(1 page)
05 Aug 2021	PSC05	Change of details for Breal Capital (Beagle) Limited as a person with significant control on 2 August 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
13 Aug 2020	MR01	Registration of charge 117045390002, created on 29 July 2020	(20 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr John Kenneth Taylor as a director on 17 January 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Michael Desmond Walton as a director on 17 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 100	(8 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)