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BEFB Holdco Ltd

Documents

Total Documents23
Total Pages106

Filing History

6 October 2023Cessation of John Angus Donald Mills as a person with significant control on 6 October 2023
3 August 2023Previous accounting period shortened from 31 July 2023 to 31 December 2022
14 July 2023Notification of John Angus Donald Mills as a person with significant control on 25 August 2022
14 July 2023Confirmation statement made on 3 July 2023 with updates
10 October 2022Notification of John Angus Donald Mills as a person with significant control on 25 August 2022
10 October 2022Cessation of Kenneth John Daly as a person with significant control on 25 August 2022
21 September 2022Statement of capital on 21 September 2022
  • GBP 14,200,000
15 September 2022Solvency Statement dated 25/08/22
15 September 2022Statement by Directors
15 September 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 September 2022Change of share class name or designation
15 September 2022Resolutions
  • RES13 ‐ Re; shareholders consent 25/08/2022
15 September 2022Memorandum and Articles of Association
15 September 2022Resolutions
  • RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 25/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 September 2022Resolutions
  • RES13 ‐ Re;shareholders consent 25/08/2022
15 September 2022Resolutions
  • RES13 ‐ Re; shareholders consent 25/08/2022
15 September 2022Particulars of variation of rights attached to shares
15 September 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 September 2022Resolutions
  • RES13 ‐ Re;shareholders consent 25/08/2022
13 September 2022Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022
12 September 2022Statement of capital following an allotment of shares on 25 August 2022
  • GBP 27,025,000
12 September 2022Notification of John Angus Donald Mills as a person with significant control on 25 August 2022
4 July 2022Incorporation
Statement of capital on 2022-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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