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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)
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 03/07/2018.
07 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
20 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 CC04 Statement of company's objects
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AD01 Registered office address changed from Wessex House Upper Market Eastleigh Hampshire SO50 9FD to 86-90 Paul Street London EC2A 4NE on 22 December 2016
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,099
08 Apr 2016 SH10 Particulars of variation of rights attached to shares
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,980
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,980
05 Jan 2016 SH02 Consolidation of shares on 25 November 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,980
11 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 10
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10