BEAUTIFUL INFORMATION LIMITED

Company number 08786468

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/01/2022	(5 pages)
16 Aug 2019	TM01	Termination of appointment of Benjamin John Rosling as a director on 31 July 2019	(1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
10 Dec 2018	MR04	Satisfaction of charge 087864680001 in full	(1 page)
21 Nov 2018	MR01	Registration of charge 087864680001, created on 21 November 2018	(14 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
21 Jun 2018	CH01	Director's details changed for Dr Marc James William Winchester Farr on 21 June 2018	(2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(19 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
13 Nov 2017	AP01	Appointment of Dr Paul Edward Stevens as a director on 3 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Philip William Cave as a director on 3 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Nicholas Gerrard as a director on 3 November 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from C/O Kent and Canterbury Hospital Room 07.01.036 1 Ethelbert Road Canterbury Kent CT1 3NG to Room 171015, Management Offices William Harvey Hospital Kennington Road, Willesborough Ashford Kent TN24 0LZ on 13 September 2017	(1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Dec 2016	AP01	Appointment of Mr Benjamin John Rosling as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Richard Ewins as a director on 21 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Scott Robert Parker as a director on 21 December 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 9,100	(3 pages)
23 Nov 2016	AP01	Appointment of Mr Simon Richard Marshall as a director on 1 November 2016	(2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Mar 2016	AP03	Appointment of Mrs Alison Fox as a secretary on 24 March 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next