BE HEARD GROUP LIMITED

Company number 09223440

Date	Type	Description	View / Download
07 Jun 2021	AD01	Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 53 Frith Street London W1D 4SN England to 34 Bow Street London WC2E 7DL on 24 May 2021	(1 page)
24 May 2021	PSC05	Change of details for Msq Partners Ltd as a person with significant control on 24 May 2021	(2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(12 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2020	MR04	Satisfaction of charge 092234400001 in full	(4 pages)
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(4 pages)
19 Sep 2020	MR01	Registration of charge 092234400002, created on 17 September 2020	(32 pages)
16 Sep 2020	MAR	Re-registration of Memorandum and Articles	(65 pages)
16 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Sep 2020	TM02	Termination of appointment of Philip Michael Marsden as a secretary on 1 September 2020	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 12/08/2020	(10 pages)
08 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
07 Sep 2020	TM01	Termination of appointment of David John Morrison as a director on 1 September 2020	(1 page)
07 Sep 2020	PSC02	Notification of Msq Partners Ltd as a person with significant control on 1 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Daniel John Yardley as a director on 1 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Peter David Reid as a director on 1 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Simon John Pyper as a director on 1 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of David John Poutney as a director on 1 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of David Wilkinson as a director on 1 September 2020	(1 page)
07 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 7 September 2020	(2 pages)
01 Sep 2020	OC	Scheme of arrangement	(8 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	(65 pages)

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