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BE HEARD GROUP LIMITED

Company number 09223440

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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)
17 Jun 2015 MA Memorandum and Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015 AD03 Register(s) moved to registered inspection location Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
16 Feb 2015 AD02 Register inspection address has been changed to Lion & Lamb Yard Suite E, First Floor, 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
16 Jan 2015 AP01 Appointment of Mr Thomas Clifford Pridmore as a director on 16 December 2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,282,500.00
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 215,000.00
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 200,000
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 100,000
25 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
20 Nov 2014 BS Balance Sheet
20 Nov 2014 MAR Re-registration of Memorandum and Articles
20 Nov 2014 AUDR Auditor's report
20 Nov 2014 AUDS Auditor's statement
20 Nov 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Nov 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2014 RR01 Re-registration from a private company to a public company
28 Oct 2014 CERTNM Company name changed mithril opportunities LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-27
28 Oct 2014 CONNOT Change of name notice
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP .03