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BEECHPOINT LIMITED

Company number 12341549

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Dec 2021	TM01	Termination of appointment of George Vernon Archibald Webster as a director on 3 December 2021	View PDF Termination of appointment of George Vernon Archibald Webster as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CERTNM	Company name changed harvan resource LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed harvan resource LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AP01	Appointment of Mr Fraser Hardy as a director on 4 June 2021	View PDF Appointment of Mr Fraser Hardy as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Keith John Walters as a director on 16 April 2021	View PDF Termination of appointment of Keith John Walters as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr George Webster as a director on 15 April 2021	View PDF Appointment of Mr George Webster as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC02	Notification of Marshfield Holdings as a person with significant control on 8 April 2021	View PDF Notification of Marshfield Holdings as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of Keith John Walters as a person with significant control on 8 April 2021	View PDF Cessation of Keith John Walters as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 139.2	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 139.2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from Unit 5 15 Ingestre Place London W1F 0DU United Kingdom to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 11 February 2020	View PDF Registered office address changed from Unit 5 15 Ingestre Place London W1F 0DU United Kingdom to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 11 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Unit 5 15 Ingestre Place London W1F 0DU on 24 January 2020	View PDF Registered office address changed from 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Unit 5 15 Ingestre Place London W1F 0DU on 24 January 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2020	CH01	Director's details changed for Mr Keith John Walters on 10 January 2020	View PDF Director's details changed for Mr Keith John Walters on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	PSC04	Change of details for Mr Keith John Walters as a person with significant control on 10 January 2020	View PDF Change of details for Mr Keith John Walters as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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