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BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

Company number 13645834

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 13 October 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 1,115,257.90
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction amount repaid to sole shareholder 23/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,200,003.15
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 700,004
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 700,003
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 500,003
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 500,002
13 Jan 2023 MA Memorandum and Articles of Association