BE LIVING HOLDINGS LTD

Company number 04208738

Date	Type	Description	View / Download
31 May 2016	AP01	Appointment of Mr Andrew Taylor as a director on 26 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Nicolas Guy Simpkin as a director on 26 May 2016	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-03	(2 pages)
03 May 2016	CONNOT	Change of name notice	(2 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 13,232,501	(10 pages)
14 Mar 2016	TM02	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016	(1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 13,232,501	(4 pages)
04 Mar 2016	SH06	Cancellation of shares. Statement of capital on 25 February 2016 GBP 13,232,501	(4 pages)
04 Mar 2016	SH03	Purchase of own shares.	(3 pages)
04 Mar 2016	SH03	Purchase of own shares.	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Philip Michael Wainwright as a director on 1 January 2016	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 13,220,001	(4 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
30 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 12,460,001	(4 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/04/2015	(6 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 11,570,001 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2015	(4 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000,000	(6 pages)
24 Feb 2015	AP03	Appointment of Mr Laurence Nigel Holdcroft as a secretary on 23 February 2015	(2 pages)
20 Jan 2015	MA	Memorandum and Articles of Association	(12 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 10,000,000	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, increase share cap, transfer of share holdings 18/12/2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Andrew James William Telfer as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Paul Raymond Smith as a director on 1 January 2015	(2 pages)

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