BEECH HOLDINGS INVESTMENTS LIMITED

Company number 12597964

Date	Type	Description	View / Download
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
19 May 2023	AA01	Current accounting period extended from 30 July 2023 to 31 December 2023	(1 page)
15 May 2023	PSC07	Cessation of Lote Tree Uk Investments Limited as a person with significant control on 15 May 2023	(1 page)
15 May 2023	PSC05	Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022	(2 pages)
15 May 2023	PSC02	Notification of Lote Tree Uk Investments Limited as a person with significant control on 17 May 2022	(2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023	(1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
11 May 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	(1 page)
29 Sep 2021	AA01	Previous accounting period extended from 22 July 2021 to 31 July 2021	(1 page)
27 Aug 2021	MR01	Registration of charge 125979640004, created on 27 August 2021	(24 pages)
21 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
07 Jun 2021	MR01	Registration of charge 125979640003, created on 3 June 2021	(31 pages)
14 Jan 2021	MR01	Registration of charge 125979640001, created on 11 January 2021	(21 pages)
14 Jan 2021	MR01	Registration of charge 125979640002, created on 11 January 2021	(24 pages)
07 Jan 2021	PSC05	Change of details for Aghoco 1916 Limited as a person with significant control on 7 January 2021	(2 pages)
15 Aug 2020	SH08	Change of share class name or designation	(2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2020	MA	Memorandum and Articles of Association	(61 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Stephen Jonathan Beech as a director on 22 July 2020	(2 pages)
27 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 22 July 2021	(1 page)
27 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 27 July 2020	(1 page)