WE ARE BEAMS

Company number 03179785

Date	Type	Description	View / Download
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(33 pages)
22 Aug 2018	TM01	Termination of appointment of Clare Marie Norman as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Clare Marie Norman as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Sarah Jane Redpath as a director on 22 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Lesley Diane Dyball as a director on 25 July 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Andrew John Garrett as a director on 10 May 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Sanjit Singh Bansal as a director on 18 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Jason Henry Jarvis as a director on 18 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Garry John Ratcliffe as a director on 18 April 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
13 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
24 Oct 2017	AP03	Appointment of Mrs Katrina Margaret Adams as a secretary on 19 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Alison Jane Smith as a secretary on 19 October 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Keith Martin Grainger as a director on 12 July 2017	(2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2017	CC04	Statement of company's objects	(2 pages)
10 Jul 2017	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2017	CERTNM	Company name changed we are beams LTD.\certificate issued on 06/07/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(4 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(28 pages)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)