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BEYONDLY GLOBAL LIMITED

Company number 05695937

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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)
23 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2021 CH01 Director's details changed for Mr Gareth John Roberts on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Gareth John Roberts on 3 December 2021
21 Jul 2021 CH01 Director's details changed for Mr Gareth John Roberts on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Mrs Sarah Jane Foster on 21 July 2021
17 Mar 2021 AA Full accounts made up to 31 March 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.04.2022.
19 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.04.2022.
19 Feb 2020 CH01 Director's details changed for Mr Gareth John Roberts on 19 February 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Each existing ordinary shares divided 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AP03 Appointment of Mr Nick Brooks as a secretary on 30 July 2019
31 Jul 2019 TM02 Termination of appointment of Barry George Tuck as a secretary on 30 July 2019
01 Apr 2019 AP01 Appointment of Mrs Jessica Anne Aldersley as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mrs Sarah Jane Foster as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Feb 2018 CH01 Director's details changed for Gareth John Roberts on 26 November 2014
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Aug 2016 AA Accounts for a medium company made up to 31 March 2016
04 May 2016 MR01 Registration of charge 056959370001, created on 15 April 2016
16 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100