BEAM UP LTD

10637337
SENNA BUILDING GORSUCH PLACE LONDON ENGLAND E2 8JF

Documents

Documents
Date Category Description Pages
13 Nov 2024 capital Return of Allotment of shares 10 Buy now
09 Oct 2024 capital Return of Allotment of shares 10 Buy now
01 Oct 2024 capital Second Filing Capital Allotment Shares 10 Buy now
01 Oct 2024 capital Second Filing Capital Allotment Shares 10 Buy now
30 Sep 2024 capital Return of Allotment of shares 10 Buy now
24 Sep 2024 capital Second Filing Capital Allotment Shares 10 Buy now
24 Sep 2024 capital Second Filing Capital Allotment Shares 10 Buy now
24 Sep 2024 capital Second Filing Capital Allotment Shares 10 Buy now
23 Sep 2024 capital Second Filing Capital Allotment Shares 9 Buy now
23 Sep 2024 capital Second Filing Capital Allotment Shares 9 Buy now
23 Sep 2024 capital Second Filing Capital Allotment Shares 10 Buy now
29 Aug 2024 accounts Annual Accounts 9 Buy now
02 Jul 2024 resolution Resolution 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 10 Buy now
28 Jun 2024 capital Return of Allotment of shares 10 Buy now
15 Jun 2024 resolution Resolution 1 Buy now
17 May 2024 capital Return of Allotment of shares 10 Buy now
09 May 2024 capital Return of Allotment of shares 10 Buy now
25 Mar 2024 capital Return of Allotment of shares 10 Buy now
08 Feb 2024 capital Return of Allotment of shares 10 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Dec 2023 capital Return of Allotment of shares 10 Buy now
12 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2023 capital Return of Allotment of shares 11 Buy now
18 Oct 2023 capital Return of Allotment of shares 10 Buy now
18 Oct 2023 officers Appointment of director (Mr Michael Hilary Chalfen) 2 Buy now
05 Oct 2023 accounts Annual Accounts 9 Buy now
29 Sep 2023 incorporation Memorandum Articles 47 Buy now
29 Sep 2023 resolution Resolution 2 Buy now
03 Aug 2023 capital Return of Allotment of shares 5 Buy now
09 Jun 2023 officers Change of particulars for director (Mr Alexander Mark Stephany) 2 Buy now
09 Jun 2023 officers Change of particulars for director (Mr Sebastian Barker) 2 Buy now
09 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 capital Return of Allotment of shares 5 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 capital Return of Allotment of shares 4 Buy now
26 Sep 2022 officers Termination of appointment of director (Richard Wayne Lewis) 1 Buy now
14 Jul 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 officers Appointment of director (Miss Marie Moussavou) 2 Buy now
25 Jun 2021 accounts Annual Accounts 8 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Alexander Mark Stephany) 2 Buy now
22 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Sebastian Barker) 2 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Sebastian Barker) 2 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Sebastian Barker) 2 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
21 Dec 2020 officers Appointment of director (Mr Richard Wayne Lewis) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Sebastian Barker) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alexander Stephany) 2 Buy now
21 Oct 2020 incorporation Memorandum Articles 43 Buy now
21 Oct 2020 resolution Resolution 2 Buy now
21 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2020 capital Return of Allotment of shares 5 Buy now
12 Jun 2020 incorporation Memorandum Articles 28 Buy now
12 Jun 2020 incorporation Memorandum Articles 28 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
23 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2020 accounts Annual Accounts 8 Buy now
12 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
17 Feb 2020 resolution Resolution 28 Buy now
30 May 2019 accounts Annual Accounts 8 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 accounts Annual Accounts 6 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 resolution Resolution 28 Buy now
05 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Alexander Stephany) 2 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 resolution Resolution 28 Buy now
18 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Alex Stephany) 2 Buy now
24 Feb 2017 incorporation Incorporation Company 34 Buy now