BEYOND HOLDINGS LIMITED

Company number 08645640

Date	Type	Description	View / Download
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
23 May 2019	AP01	Appointment of Mr Andrew Thomas Larsen as a director on 22 May 2019	(2 pages)
08 Feb 2019	PSC07	Cessation of The Richmond Group Limited as a person with significant control on 7 September 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS England to Furlong House 2 Kings Court Newmarket Suffolk CB8 7SG on 18 December 2018	(1 page)
21 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
20 Mar 2018	TM01	Termination of appointment of James Rachid Benamor as a director on 15 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr James Rachid Benamor as a director on 15 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Jonathon Coleman as a director on 1 March 2017	(1 page)
15 Mar 2018	TM01	Termination of appointment of Philip Michael Clifton as a director on 1 March 2017	(1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 114.99	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 114.67	(3 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 113.78	(3 pages)
12 Oct 2017	PSC04	Change of details for Mr Peter Dabrowa as a person with significant control on 1 March 2017	(2 pages)
12 Oct 2017	PSC02	Notification of The Richmond Group Limited as a person with significant control on 1 March 2017	(2 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 163.12	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(6 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 112.18	(5 pages)
09 Feb 2017	SH02	Sub-division of shares on 31 August 2016	(4 pages)
02 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(8 pages)

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