BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED filing history - Find and update company information

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BEAUMONT BAILEY EXECUTIVE SEARCH LIMITED

Company number 11863805

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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)
15 Apr 2024	TM01	Termination of appointment of George Dobbins as a director on 15 April 2024	View PDF Termination of appointment of George Dobbins as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	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 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 100.000	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 100.000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	AD01	Registered office address changed from 10 Lower Thames Streeet London EC3R 6AF United Kingdom to 27 Clements Lane London EC4N 7AE on 5 May 2023	View PDF Registered office address changed from 10 Lower Thames Streeet London EC3R 6AF United Kingdom to 27 Clements Lane London EC4N 7AE on 5 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 10 Lower Thames Streeet London EC3R 6AF on 30 March 2021	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 10 Lower Thames Streeet London EC3R 6AF on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr James Pope on 30 March 2021	View PDF Director's details changed for Mr James Pope on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Faisal Shahid Butt on 1 February 2021	View PDF Director's details changed for Mr Faisal Shahid Butt on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 05/03/2020
23 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2020	CH01	Director's details changed for Mr Faisal Shahid Butt on 1 February 2020	View PDF Director's details changed for Mr Faisal Shahid Butt on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	05/03/20 Statement of Capital gbp 102.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/06/2020.	View PDF 05/03/20 Statement of Capital gbp 102.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/06/2020. - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	CH01	Director's details changed for Mr Faisal Shahid Butt on 1 January 2020	View PDF Director's details changed for Mr Faisal Shahid Butt on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr George Dobbins on 28 January 2020	View PDF Director's details changed for Mr George Dobbins on 28 January 2020 - link opens in a new window - 2 pages (2 pages)

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