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BEACON XPORT LIMITED

Company number 13871304

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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)
31 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 PSC02 Notification of Bridge Investment Group Limited as a person with significant control on 31 March 2022
19 Jan 2023 PSC07 Cessation of Neil Gary Higgitt as a person with significant control on 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
19 Jan 2023 PSC01 Notification of Emma Pain as a person with significant control on 14 October 2022
19 Jan 2023 TM01 Termination of appointment of Hannah Mocroft as a director on 14 October 2022
20 Jun 2022 AP01 Appointment of Mrs Hannah Mocroft as a director on 25 January 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2022 SH08 Change of share class name or designation
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 100
25 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-25
  • GBP 100