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THE MISSING BEAN LIMITED

Company number 08502372

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CH01	Director's details changed for Miss Victoria Clare Troth on 16 October 2023	View PDF Director's details changed for Miss Victoria Clare Troth on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH03	Secretary's details changed for Emilie Jean Lambert on 16 October 2023	View PDF Secretary's details changed for Emilie Jean Lambert on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC04	Change of details for Mr Ori Halup as a person with significant control on 16 October 2023	View PDF Change of details for Mr Ori Halup as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Ori Halup on 16 October 2023	View PDF Director's details changed for Mr Ori Halup on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 27 October 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 27 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2021	SH02	Sub-division of shares on 11 November 2021	View PDF Sub-division of shares on 11 November 2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2021	AP03	Appointment of Emilie Jean Lambert as a secretary on 31 May 2021	View PDF Appointment of Emilie Jean Lambert as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MR01	Registration of charge 085023720001, created on 26 May 2021	View PDF Registration of charge 085023720001, created on 26 May 2021 - link opens in a new window - 41 pages (41 pages)
30 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	PSC04	Change of details for Miss Victoria Clare Troth as a person with significant control on 23 April 2020	View PDF Change of details for Miss Victoria Clare Troth as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC04	Change of details for Mr Ori Halup as a person with significant control on 23 April 2020	View PDF Change of details for Mr Ori Halup as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Miss Victoria Clare Troth on 23 April 2020	View PDF Director's details changed for Miss Victoria Clare Troth on 23 April 2020 - link opens in a new window - 2 pages (2 pages)

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THE MISSING BEAN LIMITED

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