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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)
13 Jan 2023	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 - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	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 - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	CS01	26/09/22 Statement of Capital gbp 1200003.15 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023	View PDF 26/09/22 Statement of Capital gbp 1200003.15 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023 - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	PSC07	Cessation of Beechbrook Uk Sme Credit I Co-Investment Ltd as a person with significant control on 29 November 2021	View PDF Cessation of Beechbrook Uk Sme Credit I Co-Investment Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC02	Notification of Beechbrook Uk Sme Credit Iii Gp Lp as a person with significant control on 29 November 2021	View PDF Notification of Beechbrook Uk Sme Credit Iii Gp Lp as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022	View PDF Termination of appointment of Nicolas Alexander Fenn as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr David Merriman as a director on 13 July 2022	View PDF Appointment of Mr David Merriman as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Jon Mark Herbert as a director on 19 May 2022	View PDF Appointment of Mr Jon Mark Herbert as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

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