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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)
04 Nov 2019 PSC04 Change of details for Neil Anthony Bage as a person with significant control on 4 November 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2,870
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2,858
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2,810
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2,798
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,774
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,745
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 2,774
05 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
18 Sep 2018 CH01 Director's details changed for Mr Neil Anthony Bage on 18 September 2018
18 Sep 2018 PSC04 Change of details for Mr Neil Anthony Bage as a person with significant control on 18 September 2018
20 Jul 2018 CH01 Director's details changed for Mr Neil Anthony Bage on 10 July 2018
20 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with updates
03 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 17/04/2017
30 May 2018 PSC04 Change of details for Mr Michael Free as a person with significant control on 25 May 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 2,711
20 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2018 AP01 Appointment of Mr Philip John Smith as a director on 1 December 2017
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 2,307
27 Mar 2018 AP01 Appointment of Mr Roger Alan Portnoy as a director on 1 December 2017
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Micro company accounts made up to 31 March 2017