DARK BEAM LTD

10839564
131 FINSBURY PAVEMENT LONDON UNITED KINGDOM EC2A 1NT

Documents

Documents
Date Category Description Pages
20 Aug 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 4 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Mar 2024 accounts Annual Accounts 7 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 resolution Resolution 13 Buy now
27 Sep 2023 resolution Resolution 25 Buy now
15 Sep 2023 officers Termination of appointment of director (Charles Guy Lovell Wyndham Clark) 1 Buy now
14 Sep 2023 incorporation Memorandum Articles 9 Buy now
14 Sep 2023 resolution Resolution 1 Buy now
14 Sep 2023 incorporation Memorandum Articles 9 Buy now
12 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
11 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Steve Yurko) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (James Claude Bromhead) 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Ross Patrick Garrigan) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr James Bromhead) 2 Buy now
17 Aug 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 officers Appointment of director (Mr Ross Patrick Garrigan) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Jul 2023 capital Return of Allotment of shares 3 Buy now
23 May 2023 officers Termination of appointment of director (Paul Kenealy) 1 Buy now
29 Nov 2022 capital Return of Allotment of shares 3 Buy now
13 Oct 2022 accounts Annual Accounts 7 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Paul Kenealy) 2 Buy now
24 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 officers Termination of appointment of director (Justin Leary) 1 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
13 Aug 2021 capital Return of Allotment of shares 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Justin Leary) 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr Charles Guy Lovell Wyndham Clark) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2020 incorporation Memorandum Articles 43 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 capital Second Filing Capital Allotment Shares 4 Buy now
24 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
09 Sep 2020 capital Return of Allotment of shares 3 Buy now
09 Sep 2020 capital Return of Allotment of shares 3 Buy now
03 Sep 2020 accounts Annual Accounts 6 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jun 2020 officers Termination of appointment of director (Stephen Tyrens) 1 Buy now
04 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 capital Return of Allotment of shares 3 Buy now
21 Nov 2019 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 accounts Annual Accounts 6 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
05 Sep 2019 resolution Resolution 24 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Justin Leary) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Justin Leary) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Justin Leary) 2 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
21 Jan 2019 capital Return of Allotment of shares 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
19 Nov 2018 capital Notice of cancellation of treasury shares 6 Buy now
19 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2018 insolvency Solvency Statement dated 05/11/18 1 Buy now
19 Nov 2018 resolution Resolution 1 Buy now
19 Nov 2018 capital Return of purchase of own shares 3 Buy now
09 Nov 2018 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Nigel Brewin) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Charles Guy Lovell Wyndham Clark) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Charles Guy Lovell Wyndham Clark) 1 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
01 Mar 2018 officers Termination of appointment of director (Jordan Louis Heppleston) 1 Buy now
19 Feb 2018 capital Return of Allotment of shares 3 Buy now
19 Feb 2018 capital Return of Allotment of shares 3 Buy now
11 Oct 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Aug 2017 officers Termination of appointment of director (Luke Aaron Donovan) 1 Buy now
13 Aug 2017 officers Termination of appointment of director (Luke Daniel Angus) 1 Buy now
28 Jun 2017 incorporation Incorporation Company 14 Buy now