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BEYOND DIGITAL SOLUTIONS LIMITED

Company number 07851729

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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)
22 Apr 2024 AP01 Appointment of Mr. Claes Bronsgaard Pedersen as a director on 9 April 2024
22 Apr 2024 AP01 Appointment of Mr. Anders Olin as a director on 9 April 2024
09 Apr 2024 AA Accounts for a small company made up to 31 December 2023
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
21 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
30 Oct 2019 RP04AP01 Second filing for the appointment of Louise Richley as a director
30 Oct 2019 RP04TM01 Second filing for the termination of Clive Sawkins as a director
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 PSC02 Notification of Beyond Integrity Holdings Limited as a person with significant control on 23 September 2019
23 Sep 2019 PSC07 Cessation of Throgmorton Holdings Limited as a person with significant control on 23 September 2019
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 136.9
19 Sep 2019 CAP-SS Solvency Statement dated 18/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/09/2019
19 Sep 2019 TM01 Termination of appointment of Clive Peter Sawkins as a director on 19 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 30/10/2019.
19 Sep 2019 AP01 Appointment of Ms Louise Richley as a director on 19 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2019.
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 TM01 Termination of appointment of Louise Richley as a director on 22 January 2019