BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

Date	Type	Description	View / Download
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	(3 pages)
21 Nov 2024	CH01	Director's details changed for Mr Claudio Cornini on 1 April 2022	(2 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	(30 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
15 Dec 2023	PSC05	Change of details for Be Think, Solve, Execute S.P.A. as a person with significant control on 15 December 2023	(2 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
26 Jun 2023	AD01	Registered office address changed from 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL England to 3rd Floor, 60 Moorgate London EC2R 6EL on 26 June 2023	(1 page)
23 Jun 2023	AD01	Registered office address changed from 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB to 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL on 23 June 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
23 Feb 2022	AP04	Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 23 February 2022	(2 pages)
23 Feb 2022	TM02	Termination of appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 23 February 2022	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
06 May 2021	TM01	Termination of appointment of Francesco Scarnera as a director on 4 May 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Rafaele Petruzzo as a director on 4 May 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	(3 pages)
16 Jun 2020	AP01	Appointment of Mr. Andrea Angrisani as a director on 28 October 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Patrizio Sforza as a director on 28 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Christopher John Francis Cardwell as a director on 28 October 2019	(2 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
18 Mar 2019	AP01	Appointment of Mr. Patrizio Sforza as a director on 8 March 2019	(2 pages)