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BEA'S OF BLOOMSBURY LIMITED

Company number 08299210

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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)
16 Aug 2018 TM01 Termination of appointment of Hussein Kanji as a director on 23 May 2018
16 Aug 2018 TM01 Termination of appointment of Lisa Palmer as a director on 23 May 2018
16 Aug 2018 AP01 Appointment of Mr Jack William Turner as a director on 23 May 2018
16 Aug 2018 AP01 Appointment of Mr Matthew Danby Gill as a director on 23 May 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
25 Oct 2017 AP01 Appointment of Lisa Palmer as a director on 16 October 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,700.350
13 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,665.17
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,665.170
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
28 Apr 2016 SH10 Particulars of variation of rights attached to shares
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 879.477
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 879.477
20 Jan 2016 SH10 Particulars of variation of rights attached to shares
20 Jan 2016 SH08 Change of share class name or designation
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2016 MR04 Satisfaction of charge 082992100001 in full
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 558.274
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 551.774