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THE BEANS GROUP LIMITED

Company number 05486885

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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)
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
22 Apr 2023 MA Memorandum and Articles of Association
07 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 3.33
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
09 May 2022 AA Group of companies' accounts made up to 30 June 2021
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2021 MR01 Registration of charge 054868850003, created on 2 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approved facility agreement 30/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 Nov 2018 MR01 Registration of charge 054868850002, created on 19 November 2018
08 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates