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BEYOND HOLDINGS LIMITED

Company number 08645640

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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 Dec 2024	CERTNM	Company name changed wonde LIMITED\certificate issued on 04/12/24 RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed wonde LIMITED\certificate issued on 04/12/24 RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AP01	Appointment of Mr Philip Michael Clifton as a director on 28 June 2024	View PDF Appointment of Mr Philip Michael Clifton as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Jonathan Coleman as a director on 28 June 2024	View PDF Appointment of Mr Jonathan Coleman as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Alister Geoffrey Coleman as a director on 28 June 2024	View PDF Appointment of Mr Alister Geoffrey Coleman as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Mar 2022	CH03	Secretary's details changed for Mr Peter Dabrowa on 2 March 2022	View PDF Secretary's details changed for Mr Peter Dabrowa on 2 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Peter Dabrowa as a person with significant control on 16 December 2019	View PDF Cessation of Peter Dabrowa as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC07	Cessation of Jonathon Coleman as a person with significant control on 16 December 2019	View PDF Cessation of Jonathon Coleman as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC07	Cessation of Philip Michael Clifton as a person with significant control on 16 December 2019	View PDF Cessation of Philip Michael Clifton as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2020	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 - 47 pages (47 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 226.46	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 226.46 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	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)
29 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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BEYOND HOLDINGS LIMITED

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