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BEAT SYNDICATE SERVICES LIMITED

Company number 05899349

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH19	Statement of capital on 28 February 2024 GBP 1	View PDF Statement of capital on 28 February 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2024	CAP-SS	Solvency Statement dated 16/02/24	View PDF Solvency Statement dated 16/02/24 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC05	Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022	View PDF Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Paul Michael Rayner as a director on 20 February 2023	View PDF Termination of appointment of Paul Michael Rayner as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 20 February 2023	View PDF Termination of appointment of Andrew James Tom Milligan as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Tim Shelley as a director on 20 February 2023	View PDF Appointment of Mr Tim Shelley as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Ian James Harman as a director on 20 February 2023	View PDF Appointment of Mr Ian James Harman as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP03	Appointment of Ms Katie Baker as a secretary on 6 February 2023	View PDF Appointment of Ms Katie Baker as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP03	Appointment of Ms Heather Marsden as a secretary on 6 February 2023	View PDF Appointment of Ms Heather Marsden as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP03	Appointment of Ms Shamsun Naher as a secretary on 6 February 2023	View PDF Appointment of Ms Shamsun Naher as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 6 February 2023	View PDF Termination of appointment of Asta Management Services Ltd as a secretary on 6 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH04	Secretary's details changed for Asta Management Services Ltd on 25 August 2022	View PDF Secretary's details changed for Asta Management Services Ltd on 25 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 4 August 2022	View PDF Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 4 August 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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BEAT SYNDICATE SERVICES LIMITED

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