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BRAZILIAN BEEF LTD

Company number 12231140

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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)
22 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC04	Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 25 July 2023	View PDF Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr Tomas Gustavo Petenati on 14 July 2023	View PDF Director's details changed for Mr Tomas Gustavo Petenati on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 14 July 2023	View PDF Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 14 July 2023	View PDF Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 14 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	CH01	Director's details changed for Mr Tomas Gustavo Petenati on 1 October 2022	View PDF Director's details changed for Mr Tomas Gustavo Petenati on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC04	Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 1 October 2022	View PDF Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CH01	Director's details changed for Mr Tomas Gustavo Petenati on 1 October 2021	View PDF Director's details changed for Mr Tomas Gustavo Petenati on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 1 October 2021	View PDF Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AD01	Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 11 October 2021	View PDF Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 11 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CH01	Director's details changed for Mr Tomas Gustavo Petenati on 10 September 2020	View PDF Director's details changed for Mr Tomas Gustavo Petenati on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 10 September 2020	View PDF Change of details for Mr Tomas Gustavo Petenati as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC07	Cessation of Marcelo Rossi as a person with significant control on 8 September 2020	View PDF Cessation of Marcelo Rossi as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	PSC07	Cessation of Cassio Roberto Trawinski Amaral as a person with significant control on 8 September 2020	View PDF Cessation of Cassio Roberto Trawinski Amaral as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Marcelo Rossi as a director on 8 September 2020	View PDF Termination of appointment of Marcelo Rossi as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM01	Termination of appointment of Cassio Roberto Trawinski Amaral as a director on 8 September 2020	View PDF Termination of appointment of Cassio Roberto Trawinski Amaral as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-27 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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