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BEARDED KITTEN LTD

Company number 07624831

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	PSC04	Change of details for Mr Barnaby Sutton as a person with significant control on 26 May 2020	View PDF Change of details for Mr Barnaby Sutton as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Timothy Sampson as a person with significant control on 26 May 2020	View PDF Change of details for Mr Timothy Sampson as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Barnaby Sam Sutton on 26 May 2020	View PDF Director's details changed for Mr Barnaby Sam Sutton on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Timothy Sampson on 26 May 2020	View PDF Director's details changed for Mr Timothy Sampson on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 December 2020 GBP 180	View PDF Cancellation of shares. Statement of capital on 4 December 2020 GBP 180 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	MR01	Registration of charge 076248310001, created on 9 October 2020	View PDF Registration of charge 076248310001, created on 9 October 2020 - link opens in a new window - 24 pages (24 pages)
30 Jun 2020	PSC04	Change of details for Mr Barnaby Sutton as a person with significant control on 29 May 2019	View PDF Change of details for Mr Barnaby Sutton as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC04	Change of details for Mr Timothy Sampson as a person with significant control on 29 May 2019	View PDF Change of details for Mr Timothy Sampson as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Timothy Sampson on 29 May 2019	View PDF Director's details changed for Mr Timothy Sampson on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Barnaby Sam Sutton on 29 May 2019	View PDF Director's details changed for Mr Barnaby Sam Sutton on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2019	AD01	Registered office address changed from Swan Wharf 60 Dace Road London E3 2NQ to Unit 5 5 Hancock Road London E3 3DA on 27 June 2019	View PDF Registered office address changed from Swan Wharf 60 Dace Road London E3 2NQ to Unit 5 5 Hancock Road London E3 3DA on 27 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 - link opens in a new window - 4 pages (4 pages)

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BEARDED KITTEN LTD

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