BEAGLE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11704539 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2018 |
| Age | 5 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BEAGLE GROUP LIMITED is an active private limited company with number 11704539. It was incorporated 5 years, 6 months, 10 days ago, on 29 November 2018. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 05 Jun 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Jun 2024
Action Date: 21 May 2024
Category: Capital
Type: SH06
Capital : 80 GBP
Date: 2024-05-21
Documents
Resolution
Date: 03 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-29
Officer name: Mr Ronald Robinson
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kenneth Taylor
Termination date: 2024-03-29
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 18 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type full
Date: 17 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 09 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Breal Capital (Beagle) Limited
Change date: 2021-08-02
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Desmond Walton
Change date: 2021-08-02
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-05
Old address: 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
New address: 14th Floor 33 Cavendish Square London W1G 0PW
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-02
Psc name: Breal Capital (Beagle) Limited
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-02
Officer name: Mr Michael Anthony Welden
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: 117045390002
Documents
Accounts with accounts type full
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change account reference date company current extended
Date: 20 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kenneth Taylor
Appointment date: 2019-01-17
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Desmond Walton
Appointment date: 2019-01-17
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 100 GBP
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Jan 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117045390001
Charge creation date: 2018-12-14
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