BEAGLE MIDCO LIMITED

Company number 13909999

Date	Type	Description	View / Download
11 Jun 2024	CH01	Director's details changed for Mr. Philippe Richard Maezelle on 4 May 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(67 pages)
20 Jun 2023	CH01	Director's details changed for Mr. Philippe Richard Maezelle on 29 April 2023	(2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
22 Dec 2022	AP01	Appointment of Mr. Philippe Richard Maezelle as a director on 20 December 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022	(2 pages)
13 Oct 2022	AD01	Registered office address changed from 60 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from 8th Floor 60 Fenchurch Street London EC3M 4AD England to 60 60 Fenchurch Street London EC3M 4AD on 13 October 2022	(1 page)
21 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
12 Aug 2022	AD01	Registered office address changed from Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom to 8th Floor 60 Fenchurch Street London EC3M 4AD on 12 August 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Alexander David Wilby as a director on 20 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr. Frank Georg Opsahl Olsen as a director on 20 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Benjamin Harmstorf as a director on 27 July 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 20 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Benjamin Harmstorf as a director on 20 July 2022	(2 pages)
04 Apr 2022	MR01	Registration of charge 139099990001, created on 1 April 2022	(62 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2022	PSC07	Cessation of Endeavourco Topco Limited as a person with significant control on 11 February 2022	(1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 USD 1	(36 pages)