- Company Overview for AMOS BEECH LIMITED (SC397565)
- Filing history for AMOS BEECH LIMITED (SC397565)
- People for AMOS BEECH LIMITED (SC397565)
- More for AMOS BEECH LIMITED (SC397565)
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) |
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18 Apr 2024 | PSC01 | Notification of Margie James as a person with significant control on 31 May 2023 | |
18 Apr 2024 | PSC01 | Notification of Simon Geoffrey James as a person with significant control on 31 May 2023 | |
18 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 18 April 2024 | |
18 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
18 Apr 2024 | SH08 | Change of share class name or designation | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Jul 2023 | TM01 | Termination of appointment of Grant Ker as a director on 12 May 2023 | |
14 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 May 2023 | SH08 | Change of share class name or designation | |
03 May 2023 | RESOLUTIONS |
Resolutions
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26 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
30 Jan 2023 | CH01 | Director's details changed for Mr Grant Ker on 30 January 2023 | |
09 Jan 2023 | TM01 | Termination of appointment of Roy James as a director on 30 September 2022 | |
15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Aug 2022 | RESOLUTIONS |
Resolutions
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22 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 12 April 2022 | |
21 Apr 2022 | CS01 |
Confirmation statement made on 12 April 2022 with no updates
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03 Jun 2021 | SH08 | Change of share class name or designation | |
03 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
03 Jun 2021 | RESOLUTIONS |
Resolutions
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|
25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 May 2021 | CS01 | 12/04/21 Statement of Capital gbp 100 | |
02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |