BEETROOT PUBLISHING LIMITED

Company number 02229624

Date	Type	Description	View / Download
17 Jul 2018	AD01	Registered office address changed from First Floor 68 Leonard Street London EC2A 4QX to Second Floor 2 Bath Place Rivington Street London EC2A 3DR on 17 July 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
15 Feb 2018	PSC04	Change of details for Ms Mary Elizabeth Taylor as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
24 Feb 2017	CH01	Director's details changed for Ms Mary Elizabeth Taylor on 24 February 2017	(2 pages)
31 Jan 2017	MR01	Registration of charge 022296240006, created on 24 January 2017	(26 pages)
15 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Dec 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 75,000	(6 pages)
22 Mar 2016	CH03	Secretary's details changed for Mary Elizabeth Taylor on 21 March 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mr Robert Edward Wailling on 21 March 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Ms Mary Elizabeth Taylor on 21 March 2016	(2 pages)
21 Mar 2016	CH03	Secretary's details changed for Mary Elizabeth Taylor on 21 March 2016	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 75,000	(5 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
10 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 60,000	(7 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2014 GBP 60,000.00	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Graham Cook as a director on 17 October 2014	(2 pages)
07 Jan 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,000	(3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)