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BEATTY ROAD PROPCO LIMITED

Company number 13438288

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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)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 May 2024	TM01	Termination of appointment of Matthew Mcbride as a director on 29 April 2024	View PDF Termination of appointment of Matthew Mcbride as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Mark Snowdon Payn on 14 February 2024	View PDF Director's details changed for Mr Mark Snowdon Payn on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024	View PDF Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 13	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions contemplated by, the execution,delivery and performance by the company of vrious documents the company is a party be approved/company business/re;directors authority 15/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms and transactions contemplated by, the execution,delivery and performance by the company of vrious documents the company is a party be approved/company business/re;directors authority 15/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	MR01	Registration of charge 134382880001, created on 30 June 2023	View PDF Registration of charge 134382880001, created on 30 June 2023 - link opens in a new window - 52 pages (52 pages)
19 Jun 2023	AD01	Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on 19 June 2023	View PDF Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD England to Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2022 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2022 GBP 8 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Matthew Mcbride as a director on 26 January 2023	View PDF Appointment of Mr Matthew Mcbride as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Trang Thu Tran as a director on 26 January 2023	View PDF Termination of appointment of Trang Thu Tran as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023.	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2023. - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 8.00 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023.	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 8.00 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023. - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AP01	Appointment of Mr Mark Snowdon Payn as a director on 31 May 2022	View PDF Appointment of Mr Mark Snowdon Payn as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 700	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 700 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 6.00	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 6.00 - link opens in a new window - 4 pages (4 pages)

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BEATTY ROAD PROPCO LIMITED

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