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BEACH ROAD (TREVONE) LIMITED

Company number 11712143

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	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)
09 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2024	AP01	Appointment of Mr Philip Findley Pascoe as a director on 31 March 2024	View PDF Appointment of Mr Philip Findley Pascoe as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	CH01	Director's details changed for Mr Jonathon Pascoe on 9 April 2021	View PDF Director's details changed for Mr Jonathon Pascoe on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mr Jonathon Pascoe as a person with significant control on 9 April 2021	View PDF Change of details for Mr Jonathon Pascoe as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 100	View PDF Incorporation Statement of capital on 2018-12-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BEACH ROAD (TREVONE) LIMITED

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