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BE-IQ LTD

Company number 08492780

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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 CS01 Confirmation statement made on 17 April 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Feb 2024 CH01 Director's details changed for Mr Robert Kelly Adams on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Robert Kelly Adams as a director on 11 October 2023
02 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Oct 2021 PSC07 Cessation of Neil Anthony Bage as a person with significant control on 8 October 2021
25 May 2021 PSC04 Change of details for Neil Anthony Bage as a person with significant control on 25 May 2021
25 May 2021 PSC04 Change of details for Michael Free as a person with significant control on 25 May 2021
11 May 2021 CH01 Director's details changed for Mr Michael Free on 11 May 2021
18 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 CH01 Director's details changed for Mr Roger Alan Portnoy on 9 March 2021
25 Feb 2021 TM01 Termination of appointment of Neil Anthony Bage as a director on 31 January 2020
06 Aug 2020 PSC04 Change of details for Neil Anthony Bage as a person with significant control on 6 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 Feb 2020 SH03 Purchase of own shares.
21 Feb 2020 MA Memorandum and Articles of Association
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 January 2020
  • GBP 2,662