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THE BEYOND MARKETING COLLECTIVE LIMITED

Company number 09338060

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 850.00
12 Feb 2024 SH03 Purchase of own shares.
29 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with updates
26 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jan 2024 SH06 Cancellation of shares. Statement of capital on 23 November 2023
  • GBP 850.10
19 Dec 2023 SH03 Purchase of own shares.
17 Nov 2023 SH06 Cancellation of shares. Statement of capital on 3 November 2023
  • GBP 872.499925
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 5 July 2023
  • GBP 900.50
15 Aug 2023 SH03 Purchase of own shares.
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with updates
22 May 2023 CH01 Director's details changed for Mr Zaid Al-Zaidy on 16 May 2023
22 May 2023 CH01 Director's details changed for Mr Nicholas John Ost on 16 May 2023
22 May 2023 PSC04 Change of details for Mr Nicholas John Ost as a person with significant control on 16 May 2023
22 May 2023 CH01 Director's details changed for Mr Richard Morpeth Jameson on 16 May 2023
22 May 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 11 April 2023
22 May 2023 PSC04 Change of details for Mr Zaid Al-Zaidy as a person with significant control on 16 May 2023
15 May 2023 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 87 Weston Street London SE1 3RS on 15 May 2023
18 Apr 2023 SH06 Cancellation of shares. Statement of capital on 29 March 2023
  • GBP 132.5
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/new class of share created 22/12/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40.65