BEONIC UK LIMITED

Company number 06961274

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(9 pages)
24 Jul 2018	TM01	Termination of appointment of Scott Litman as a director on 28 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Jason Lucas Vassiliades as a director on 28 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Emmett Mccann as a director on 28 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Scott Litman as a secretary on 28 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Declan Collier as a director on 28 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Darcy John Wilson as a director on 28 June 2018	(2 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2018	AD01	Registered office address changed from 8th Floor 6 Mitre Passage London SE10 0ER England to Mercury House 117 Waterloo Road London SE1 8UL on 23 April 2018	(1 page)
06 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 6 April 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 1,088.59	(4 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 1,030.15	(4 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
13 Dec 2017	AD01	Registered office address changed from 6 Mitre Passage Greenwich London SE10 0ER to 8th Floor 6 Mitre Passage London SE10 0ER on 13 December 2017	(1 page)
13 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)

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