BEYOND COMMUNICATIONS LTD

Company number 05739898

Date	Type	Description	View / Download
15 Jan 2020	SH02	Sub-division of shares on 19 December 2019	(4 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 111.59	(4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company sub divided 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Graeme Richard Harris as a director on 1 January 2017	(2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 111	(5 pages)
04 Apr 2016	TM01	Termination of appointment of John Vivian Wilcock as a director on 18 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 111	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 111	(6 pages)
10 Apr 2014	AD01	Registered office address changed from Unit 3 Rylett Studios 77 Rylett Crescent London W12 9RP on 10 April 2014	(1 page)
15 Oct 2013	TM01	Termination of appointment of Robert Brown as a director	(1 page)
20 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
21 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH01	Director's details changed for Mr Nigel Duncan Stern on 13 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Nicholas Eric Butcher on 13 March 2013	(2 pages)