BEYOND DIGITAL SOLUTIONS LIMITED

Company number 07851729

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Mr Clive Peter Sawkins as a director on 22 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of David William Alprovich as a director on 22 January 2019	(1 page)
30 Jan 2019	PSC02	Notification of Throgmorton Holdings Limited as a person with significant control on 22 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Louise Richley as a person with significant control on 22 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Jeremy Middleton as a person with significant control on 22 January 2019	(1 page)
30 Jan 2019	PSC07	Cessation of Stephen Lovely as a person with significant control on 22 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr David William Alprovich as a director on 22 January 2019	(2 pages)
17 Jan 2019	PSC04	Change of details for Mr Stephen Lovely as a person with significant control on 1 November 2018	(5 pages)
02 Jan 2019	PSC04	Change of details for Mr Steven Lovely as a person with significant control on 1 April 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
12 Sep 2018	RP04AR01	Second filing of the annual return made up to 17 November 2014	(22 pages)
12 Sep 2018	RP04AR01	Second filing of the annual return made up to 17 November 2013	(22 pages)
12 Sep 2018	RP04AR01	Second filing of the annual return made up to 17 November 2012	(22 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 142.2 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018	(4 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
13 Mar 2018	AD01	Registered office address changed from Unit 4 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to Unit 11 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 13 March 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Oct 2017	MR04	Satisfaction of charge 078517290001 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(7 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 136.9	(4 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
18 May 2015	SH08	Change of share class name or designation	(2 pages)