BE:HERE LIMITED

Company number 03120968

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Philip Michael Wainwright as a director on 26 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Jul 2018	MR04	Satisfaction of charge 031209680004 in full	(1 page)
04 Jul 2018	MR04	Satisfaction of charge 031209680003 in full	(1 page)
03 Jul 2018	MA	Memorandum and Articles of Association	(11 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jun 2018	MR01	Registration of charge 031209680005, created on 28 June 2018	(56 pages)
12 Apr 2018	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 12 April 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
30 Oct 2017	PSC05	Change of details for Willmott Regeneration Limited as a person with significant control on 2 May 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Jul 2017	OC	Sections 859M and 1096 order	(1 page)
12 Jun 2017	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 6 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Andrew Taylor as a director on 6 June 2017	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jan 2017	ANNOTATION	Rectified The MR04 was removed from the public register on 27/07/2017 pursuant to order of court
17 Jan 2017	ANNOTATION	Rectified The MR04 was removed from the public register on 27/07/2017 pursuant to order of court
12 Jan 2017	MR04	Satisfaction of charge 031209680002 in full	(4 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Aug 2016	AP01	Appointment of Mr Andrew Taylor as a director on 8 August 2016	(2 pages)
14 Mar 2016	AP03	Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)