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BEEN THERE DONE THAT GLOBAL LIMITED

Company number 08658175

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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)
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 143.00000
08 Oct 2018 SH02 Sub-division of shares on 21 August 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise sum of £8.48 21/08/2018
  • RES13 ‐ Subdivision 21/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 CH01 Director's details changed for Mr David Robert Alberts on 26 June 2018
27 Jun 2018 PSC04 Change of details for Mr David Robert Alberts as a person with significant control on 26 June 2018
27 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 134.52
11 Oct 2017 AP01 Appointment of Ms Karen Mccormick as a director on 9 October 2017
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 105.27
10 Sep 2015 AD01 Registered office address changed from 5 Barnard Mews Clapham London --- Please Select --- SW11 1QU to 5 Barnard Mews Clapham London SW11 1QU on 10 September 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 105.27
08 Sep 2015 CH01 Director's details changed for Mr Edward Alexander Brian Rogers on 20 August 2015
08 Sep 2015 CH01 Director's details changed for Mr David Robert Alberts on 20 August 2015
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 105.27
01 May 2015 SH02 Sub-division of shares on 2 April 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 02/04/2015
01 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014