Advanced company searchLink opens in new window

BE INSPIRATIONAL GROUP LIMITED

Company number 03914773

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 131,548.0
22 Sep 2021 SH03 Purchase of own shares.
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 131,923
  • ANNOTATION Clarification a duplicate from SH01 was registered on 08/09/2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 131,923
  • ANNOTATION Clarification a duplicate form SH01 was registered on 15/09/2021
01 Sep 2021 TM01 Termination of appointment of Richard Lancelot Gerrard-Wright as a director on 31 August 2021
28 Jun 2021 AP01 Appointment of Mr Jake Julian Barrington Meyer as a director on 24 June 2021
17 Mar 2021 CH01 Director's details changed for Mr Stephen Scott Bennett on 17 March 2021
17 Mar 2021 CH03 Secretary's details changed for Marie Therese Dominique Simson on 17 March 2021
17 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
02 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 126,861
16 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Following share purchase agreement, stephen scott bennett will hold 510f the voting rights as permitted to members holding ordinary and a ordinary shares 29/09/2020
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2020 AP01 Appointment of Mr Laurent Corneille as a director on 1 October 2020
09 Sep 2020 CH01 Director's details changed for Mr Peter Turpie on 9 September 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 AP01 Appointment of Mr Peter Turpie as a director on 30 July 2020
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • GBP 126,857.0
30 Apr 2020 SH03 Purchase of own shares.
30 Mar 2020 SH03 Purchase of own shares.
25 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
21 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
08 Jan 2020 TM01 Termination of appointment of James Sim Gordon as a director on 31 December 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 SH02 Statement of capital on 20 February 2019
  • GBP 153,314.0
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20