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BEYOND: PUTTING DATA TO WORK (GROUP) LIMITED

Company number 07328379

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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)
12 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2024 PSC01 Notification of William De La Poer Beresford as a person with significant control on 27 September 2024
27 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
19 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Aug 2024 AD01 Registered office address changed from South Bowood Lodge South Bowood Bridport DT6 5JN England to 7 Bell Yard London WC2A 2JR on 12 August 2024
22 Jan 2024 CERTNM Company name changed beyond: putting data to work LIMITED\certificate issued on 22/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Dec 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to South Bowood Lodge South Bowood Bridport DT6 5JN on 21 December 2022
22 Nov 2022 PSC04 Change of details for Paul Simon Alexander as a person with significant control on 22 November 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 3,247.07
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
08 Aug 2022 PSC04 Change of details for Mr Paul Simon Alexander as a person with significant control on 8 August 2022
01 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Nov 2021 CERTNM Company name changed putting data to work LIMITED\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
27 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from Woodcock House High Street Wimbledon London SW19 5BY England to 7 Bell Yard London WC2A 2JR on 23 September 2021
03 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
09 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 1,255.34
10 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Oct 2018 TM01 Termination of appointment of Dorothy Alexander as a director on 8 October 2018