- Company Overview for THE BEANSTALK GROUP UK LIMITED (04159987)
- Filing history for THE BEANSTALK GROUP UK LIMITED (04159987)
- People for THE BEANSTALK GROUP UK LIMITED (04159987)
- More for THE BEANSTALK GROUP UK LIMITED (04159987)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CH01 | Director's details changed for Ms Natalie Lennox on 1 January 2024 | |
| 20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 24 Aug 2022 | AUD | Auditor's resignation | |
| 24 Aug 2022 | AUD | Auditor's resignation | |
| 01 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
| 22 Feb 2022 | PSC05 | Change of details for Omnicom Group Inc as a person with significant control on 31 December 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Aug 2020 | TM01 | Termination of appointment of Lisa Jane Reiner as a director on 31 July 2020 | |
| 03 Aug 2020 | AP01 | Appointment of Ms Natalie Lennox as a director on 1 August 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with updates | |
| 21 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 04 Apr 2019 | AP01 | Appointment of Mr John Martin William Betts as a director on 1 April 2019 | |
| 03 Apr 2019 | TM01 | Termination of appointment of Peter Douglas Trueman as a director on 31 March 2019 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
| 15 Nov 2018 | AD01 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 15 November 2018 | |
| 05 Sep 2018 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 | |
| 14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates |