BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

Company number 13162835

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(12 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Mark Anthony Colebrook as a director on 6 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Robert Xaver Deschler as a director on 6 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Dr Ken Doh Kwok as a director on 6 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Alexander Russell Weyland Kwok as a director on 6 July 2021	(2 pages)
05 Jul 2021	SH20	Statement by Directors	(1 page)
05 Jul 2021	SH19	Statement of capital on 5 July 2021 GBP 4,710,000	(5 pages)
05 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	(2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
30 Jun 2021	SH08	Change of share class name or designation	(2 pages)
30 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2021	PSC02	Notification of Viafort Pte Ltd as a person with significant control on 14 June 2021	(2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 7,230,000	(5 pages)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	(20 pages)