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BEELIKED MEDIA LTD

Company number 06795071

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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)
01 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 256.45
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 250
27 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
01 Mar 2018 CH01 Director's details changed for Mr Ian Charles Edwards on 13 February 2017
01 Mar 2018 CH01 Director's details changed for Mr Stefan Schmidt on 13 February 2017
01 Mar 2018 PSC01 Notification of Ian Charles Edwards as a person with significant control on 13 February 2017
24 Jan 2018 TM01 Termination of appointment of Edward Laurence Harding as a director on 24 January 2018
23 Jan 2018 TM01 Termination of appointment of Richard Simon Mather as a director on 17 January 2018
03 May 2017 AA Total exemption full accounts made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Damien Wayne Jordan King as a director on 1 December 2016
05 Aug 2016 AP01 Appointment of Mr Stefan Schmidt as a director on 10 November 2015
19 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 221.76
30 Mar 2016 CH01 Director's details changed for Mr Gareth David Martin on 24 September 2015
21 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Aug 2015 CH01 Director's details changed for Mr Damian Charles Dutton on 28 August 2015
28 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 180.2
13 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 170.14
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 170.14
14 Mar 2014 CERTNM Company name changed whadda LTD\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2013-12-21
  • NM01 ‐ Change of name by resolution