BEAT CCM NINE LIMITED

Company number 07392994

Date	Type	Description	View / Download
30 Oct 2018	AP01	Appointment of Mr Andrew James Tom Milligan as a director on 17 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Paul Michael Rayner as a director on 17 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Mark Cicirelli as a director on 17 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of John Seward Struck as a director on 17 October 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
19 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
17 Aug 2018	PSC05	Change of details for Paraline Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Megan Mcconnell as a director on 12 March 2018	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr John Seward Struck on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr John Seward Struck on 3 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 7 November 2017	(1 page)
07 Nov 2017	AP04	Appointment of Asta Management Services Ltd as a secretary on 3 November 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 October 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
18 Aug 2017	AP01	Appointment of Megan Mcconnell as a director on 1 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr John Seward Struck as a director on 1 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Derek Cochems as a director on 1 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Jonas Ulrik Rydell as a director on 1 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(6 pages)

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