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BEIT SOFTWARE LIMITED

Company number 07515710

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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)
13 May 2016 AP01 Appointment of Mrs Diana Margaret Somerset as a director on 27 April 2016
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40
18 Feb 2016 CH01 Director's details changed for Mr Ian Cairns on 1 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Richard Giles King on 1 February 2016
26 Nov 2015 CH01 Director's details changed for Mr Richard Giles King on 14 November 2015
12 Nov 2015 AP01 Appointment of Mr Ian Cairns as a director on 1 November 2015
11 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
31 Mar 2015 MA Memorandum and Articles of Association
06 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 40
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing ordinary shares be sub divided into 100 1P shares each. A new class of share be created to be designated as b ordinary shares 15/12/2014
12 Feb 2015 CERTNM Company name changed ck modelling LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2014-12-12
22 Jan 2015 CONNOT Change of name notice
30 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP .01
  • ANNOTATION A second filed AR01 was registered on 24TH April 2014
31 Aug 2013 AD01 Registered office address changed from 10 Hermitage Drive Twyford Reading Berkshire RG10 9HS United Kingdom on 31 August 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Ian Cairns as a director
18 Feb 2013 TM01 Termination of appointment of Ian Cairns as a director
21 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Richard Giles King on 1 February 2012
28 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
10 Mar 2011 AP01 Appointment of Mr Richard Giles King as a director