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QIP BERESFORD LIMITED

Company number 14591171

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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)
12 Aug 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	MR01	Registration of charge 145911710003, created on 22 July 2024	View PDF Registration of charge 145911710003, created on 22 July 2024 - link opens in a new window - 24 pages (24 pages)
20 Mar 2024	CH01	Director's details changed for Mr Peter Vincent Young on 20 March 2024	View PDF Director's details changed for Mr Peter Vincent Young on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC02	Notification of Straits Holdco Ii Limited as a person with significant control on 12 September 2023	View PDF Notification of Straits Holdco Ii Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 8 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR01	Registration of charge 145911710002, created on 4 August 2023	View PDF Registration of charge 145911710002, created on 4 August 2023 - link opens in a new window - 28 pages (28 pages)
05 Aug 2023	MR01	Registration of charge 145911710001, created on 4 August 2023	View PDF Registration of charge 145911710001, created on 4 August 2023 - link opens in a new window - 33 pages (33 pages)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Straits Holdco Limited as a person with significant control on 1 August 2023	View PDF Cessation of Straits Holdco Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AP01	Appointment of Mr Patrick James Allen as a director on 3 July 2023	View PDF Appointment of Mr Patrick James Allen as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CERTNM	Company name changed qip urban wellington street LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed qip urban wellington street LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC07	Cessation of Peter Vincent Young as a person with significant control on 3 July 2023	View PDF Cessation of Peter Vincent Young as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Straits Holdco Limited as a person with significant control on 3 July 2023	View PDF Notification of Straits Holdco Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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QIP BERESFORD LIMITED

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