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BECKLEY WAVES LTD

Company number 13163297

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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)
11 Apr 2024	CH01	Director's details changed for Mr Daniel Love on 1 January 2024	View PDF Director's details changed for Mr Daniel Love on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 1 March 2024	View PDF Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 1,934.54	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 1,934.54 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 January 2024 GBP 1,934.54 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024.	View PDF Statement of capital following an allotment of shares on 28 January 2024 GBP 1,934.54 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2024. - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Sep 2023	PSC04	Change of details for Countess of Wemyss and March Amanda Claire Marian Charteris as a person with significant control on 25 September 2023	View PDF Change of details for Countess of Wemyss and March Amanda Claire Marian Charteris as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	PSC05	Change of details for Otmoor Investments Ltd as a person with significant control on 25 September 2023	View PDF Change of details for Otmoor Investments Ltd as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	PSC04	Change of details for Daniel Love as a person with significant control on 25 September 2023	View PDF Change of details for Daniel Love as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr Daniel Love on 30 August 2023	View PDF Director's details changed for Mr Daniel Love on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 1,877.40	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2023 GBP 1,877.40 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 24/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1,877.4 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1,877.4 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 1,563.06	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 1,563.06 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 10,943.04	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 10,943.04 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 10,943.06	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2023 GBP 10,943.06 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 10,663.06 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023 and again on 09/06/23 and again on the 15/06/2023	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 10,663.06 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023 and again on 09/06/23 and again on the 15/06/2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,533.17	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 1,533.17 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)

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BECKLEY WAVES LTD

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