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BE INSPIRATIONAL GROUP LIMITED

Company number 03914773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 SH03 Purchase of own shares.
18 Dec 2024 SH06 Cancellation of shares. Statement of capital on 21 November 2024
  • GBP 69,417.00
02 Dec 2024 SH03 Purchase of own shares.
25 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 49,324.00
22 Nov 2024 AP01 Appointment of Ms Sarah Abdullah Alsultan as a director on 17 October 2024
21 Nov 2024 AP01 Appointment of Mr Fahad Saad Bin Muammar as a director on 17 October 2024
21 Nov 2024 AP01 Appointment of Mr Muskan Thacker as a director on 17 October 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 52,073
20 Nov 2024 AP01 Appointment of Mr Simon Alexander Mann as a director on 17 October 2024
20 Nov 2024 TM01 Termination of appointment of Laurent Corneille as a director on 17 October 2024
20 Nov 2024 TM01 Termination of appointment of Jake Julian Barrington Meyer as a director on 17 October 2024
20 Nov 2024 TM01 Termination of appointment of Heather Elizabeth Couchman as a director on 17 October 2024
20 Nov 2024 TM01 Termination of appointment of Iain James Robertson as a director on 17 October 2024
18 Nov 2024 SH10 Particulars of variation of rights attached to shares
18 Nov 2024 SH08 Change of share class name or designation
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 49,433
23 Sep 2024 PSC07 Cessation of Richard Saul Bennett as a person with significant control on 31 May 2024
16 May 2024 CERTNM Company name changed inspirational development group LIMITED\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
09 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 131,554.0
09 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates