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BEAVEREMU LTD

Company number 13395739

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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)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 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)
23 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	PSC01	Notification of Aurelie-Anne Joelle Beauclair as a person with significant control on 6 June 2022	View PDF Notification of Aurelie-Anne Joelle Beauclair as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Dr James Robert Evans on 9 May 2023	View PDF Director's details changed for Dr James Robert Evans on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mrs Aurelie-Anne Joelle Beauclair on 9 May 2023	View PDF Director's details changed for Mrs Aurelie-Anne Joelle Beauclair on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Dr James Robert Evans as a person with significant control on 6 June 2022	View PDF Change of details for Dr James Robert Evans as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2023	AD01	Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN United Kingdom to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 3 February 2023	View PDF Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN United Kingdom to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 3 February 2023 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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