BE HEARD GROUP LIMITED

Company number 09223440

Date	Type	Description	View / Download
26 Jun 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 092234400001	(1 page)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(76 pages)
30 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(71 pages)
13 Dec 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 53 Frith Street London W1D 4SN on 13 December 2018	(1 page)
13 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
05 Sep 2018	AP01	Appointment of Mr Ben Rudman as a director on 4 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Rakhi Goss-Custard as a director on 20 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Peter John Scott as a director on 4 September 2018	(1 page)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
09 Apr 2018	AP03	Appointment of Mr Philip Michael Marsden as a secretary on 9 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Ian David Maude as a director on 9 April 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Robin Mark Dodgson Price as a secretary on 9 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Simon John Pyper as a director on 9 April 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 9,819,477.33	(4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
10 Aug 2017	CH01	Director's details changed for Mrs Rakhi Parekh on 10 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr David John Morrison as a director on 1 August 2017	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(59 pages)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 8,130,494.93	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 6,808,908.45	(4 pages)

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