BEATTY TOPCO LIMITED

Company number 09874287

Date	Type	Description	View / Download
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(9 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	(74 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
28 Aug 2018	MR01	Registration of charge 098742870001, created on 23 August 2018	(54 pages)
28 Aug 2018	MR01	Registration of charge 098742870002, created on 23 August 2018	(20 pages)
04 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(9 pages)
23 Jan 2018	MA	Memorandum and Articles of Association	(65 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2018	AP01	Appointment of Mr Stephen William Duncan as a director on 1 January 2018	(2 pages)
15 Dec 2017	SH08	Change of share class name or designation	(2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)
30 Nov 2017	TM01	Termination of appointment of Raman Bedi as a director on 30 November 2017	(1 page)
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(9 pages)
12 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(13 pages)
03 Jan 2017	SH08	Change of share class name or designation	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
05 Dec 2016	AP01	Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(67 pages)