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BEDS (SW) 2023 LIMITED

Company number 15134063

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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)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2023	AD01	Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Ambrison House Unit 1 Lorn Haven Business Park Ashburton Newton Abbot Devon TQ13 7FF on 13 October 2023	View PDF Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Ambrison House Unit 1 Lorn Haven Business Park Ashburton Newton Abbot Devon TQ13 7FF on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of David Palmer as a person with significant control on 10 October 2023	View PDF Notification of David Palmer as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC01	Notification of Emily West as a person with significant control on 10 October 2023	View PDF Notification of Emily West as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of David Alexander George Gebbie as a person with significant control on 10 October 2023	View PDF Cessation of David Alexander George Gebbie as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of David Alexander George Gebbie as a director on 10 October 2023	View PDF Termination of appointment of David Alexander George Gebbie as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Ben Lyne as a director on 10 October 2023	View PDF Appointment of Mr Ben Lyne as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr David Palmer as a director on 10 October 2023	View PDF Appointment of Mr David Palmer as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Ms Emily West as a director on 10 October 2023	View PDF Appointment of Ms Emily West as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MR01	Registration of charge 151340630001, created on 10 October 2023	View PDF Registration of charge 151340630001, created on 10 October 2023 - link opens in a new window - 47 pages (47 pages)
12 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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