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Company number 08564521

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Miss Helga Patricia Henry as a director on 3 April 2018	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
27 Feb 2018	TM01	Termination of appointment of Najite Kibibi Graham as a director on 21 February 2018	(1 page)
24 Jul 2017	PSC01	Notification of Anisa Haghdadi as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
04 May 2017	AD01	Registered office address changed from C/O Beatfreeks 58 Oxford Street Impact Hub Birmingham B5 5NY to Icentrum, Innovation Birmingham Faraday Wharf, Holt Street Birmingham B7 4BB on 4 May 2017	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Casey Bailey as a director on 25 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Ms Karen Virginia Daw as a director on 25 January 2017	(2 pages)
01 Sep 2016	CH01	Director's details changed for Miss Anisa Haghdadi on 26 August 2016	(2 pages)
01 Aug 2016	AR01	Annual return made up to 11 June 2016 no member list	(5 pages)
04 Apr 2016	AP01	Appointment of Mr Jeremy James Walker as a director on 30 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Mickel Morris as a director on 11 February 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 11 June 2015 no member list	(4 pages)
13 Jul 2015	TM01	Termination of appointment of Tracy Derry Mcseveney Collins as a director on 1 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Roland Wyn Roberts as a director on 29 April 2015	(2 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Miss Najite Kibibi Graham as a director on 24 February 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from Apartment 208 51 Sherborne Street Birmingham West Midlands B16 8FP to C/O Beatfreeks 58 Oxford Street Impact Hub Birmingham B5 5NY on 27 January 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 77 Paradise Circus Queensway Birmingham B1 2DT to Apartment 208 51 Sherborne Street Birmingham West Midlands B16 8FP on 15 December 2014	(2 pages)
11 Dec 2014	CERTNM	Company name changed beatfreeks uk LTD.\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
11 Dec 2014	CONNOT	Change of name notice	(2 pages)

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