BEAT CAPITAL PARTNERS LIMITED

10198821
5TH FLOOR 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA

Documents

Documents
Date Category Description Pages
13 Oct 2024 incorporation Memorandum Articles 47 Buy now
13 Oct 2024 resolution Resolution 1 Buy now
08 Oct 2024 officers Appointment of director (Mr Paul Douglas Dowden) 2 Buy now
16 Sep 2024 resolution Resolution 1 Buy now
16 Sep 2024 incorporation Memorandum Articles 40 Buy now
19 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
09 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2024 resolution Resolution 1 Buy now
09 Aug 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2024 incorporation Memorandum Articles 40 Buy now
09 Aug 2024 resolution Resolution 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Naveen Anand) 2 Buy now
08 Aug 2024 officers Appointment of director (Ms Rhonta Sharon Smith) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr David Trick) 2 Buy now
08 Aug 2024 officers Appointment of director (Mr Claude Leblanc) 2 Buy now
08 Aug 2024 officers Termination of appointment of director (Bruce William Schnitzer) 1 Buy now
08 Aug 2024 officers Termination of appointment of director (Joseph Evans Consolino) 1 Buy now
08 Aug 2024 officers Termination of appointment of director (Paul Michael Rayner) 1 Buy now
08 Aug 2024 officers Termination of appointment of director (Matthew Popoli) 1 Buy now
08 Aug 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Aug 2024 capital Return of purchase of own shares 4 Buy now
31 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Jul 2024 capital Statement of capital (Section 108) 12 Buy now
31 Jul 2024 insolvency Solvency Statement dated 29/07/24 2 Buy now
31 Jul 2024 resolution Resolution 2 Buy now
31 Jul 2024 capital Notice of cancellation of shares 13 Buy now
22 Jun 2024 accounts Annual Accounts 40 Buy now
31 May 2024 officers Change of particulars for director (Mr. Paul Michael Rayner) 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Andrew James Tom Milligan) 2 Buy now
11 Mar 2024 capital Notice of cancellation of shares 6 Buy now
11 Mar 2024 capital Return of purchase of own shares 4 Buy now
21 Dec 2023 capital Notice of cancellation of shares 6 Buy now
28 Nov 2023 capital Return of purchase of own shares 4 Buy now
18 Sep 2023 accounts Annual Accounts 46 Buy now
21 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement 10 Buy now
01 Mar 2023 officers Appointment of secretary (Ms Shamsun Naher) 2 Buy now
20 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Shradha Rughani) 1 Buy now
11 Jan 2023 capital Return of Allotment of shares 5 Buy now
07 Jan 2023 resolution Resolution 3 Buy now
07 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2023 incorporation Memorandum Articles 50 Buy now
02 Dec 2022 officers Appointment of director (Ms Elena Lieskovska) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Jeffrey Robinson) 1 Buy now
22 Nov 2022 capital Return of purchase of own shares 4 Buy now
27 Jun 2022 accounts Annual Accounts 44 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2022 capital Return of Allotment of shares 4 Buy now
09 Mar 2022 resolution Resolution 1 Buy now
21 Feb 2022 officers Change of particulars for director (Mr John Paul Cavanagh) 2 Buy now
15 Feb 2022 accounts Amended Accounts 43 Buy now
29 Sep 2021 accounts Annual Accounts 45 Buy now
30 Jun 2021 officers Change of particulars for director (Mr John Paul Cavanagh) 2 Buy now
08 Jun 2021 capital Return of Allotment of shares 4 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 incorporation Memorandum Articles 48 Buy now
15 Dec 2020 resolution Resolution 9 Buy now
07 Dec 2020 officers Appointment of secretary (Mrs Heather Elizabeth Marsden) 2 Buy now
30 Nov 2020 capital Return of Allotment of shares 4 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Matthew Cannan) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Jeffrey Robinson) 2 Buy now
16 Nov 2020 officers Appointment of director (Mr Matthew Popoli) 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 4 Buy now
11 Nov 2020 officers Termination of appointment of director (Wiley Howard Cooper, Iv) 1 Buy now
11 Nov 2020 officers Termination of appointment of director (John Seward Struck) 1 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2020 accounts Annual Accounts 44 Buy now
29 Jul 2020 incorporation Memorandum Articles 42 Buy now
29 Jul 2020 resolution Resolution 2 Buy now
16 Jul 2020 capital Return of Allotment of shares 5 Buy now
20 Apr 2020 officers Appointment of director (Mr Joseph Evans Consolino) 2 Buy now
05 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2020 officers Termination of appointment of director (Joseph Evans Consolino) 1 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Alastair George Clark Mckay) 1 Buy now
04 Mar 2020 mortgage Registration of a charge 39 Buy now
12 Nov 2019 officers Appointment of director (Mr Paul Michael Rayner) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Shradha Rughani) 1 Buy now
24 Oct 2019 officers Termination of appointment of director (Deepon Sen Gupta) 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Alastair George Clark Mckay) 2 Buy now
30 Sep 2019 accounts Annual Accounts 43 Buy now
20 Jun 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now