THE BEYOND MARKETING COLLECTIVE LIMITED
Company number 09338060
- Company Overview for THE BEYOND MARKETING COLLECTIVE LIMITED (09338060)
- Filing history for THE BEYOND MARKETING COLLECTIVE LIMITED (09338060)
- People for THE BEYOND MARKETING COLLECTIVE LIMITED (09338060)
- Charges for THE BEYOND MARKETING COLLECTIVE LIMITED (09338060)
- More for THE BEYOND MARKETING COLLECTIVE LIMITED (09338060)
| 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 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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| 17 Jan 2023 | MA | Memorandum and Articles of Association | |
| 17 Jan 2023 | SH03 |
Purchase of own shares.
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| 17 Jan 2023 | SH03 | Purchase of own shares. | |
| 16 Jan 2023 | SH02 | Sub-division of shares on 22 December 2022 | |
| 20 Oct 2022 | CH01 | Director's details changed for Mr Zaid Al-Zaidy on 19 October 2022 | |
| 20 Oct 2022 | PSC04 | Change of details for Mr Zaid Al-Zaidy as a person with significant control on 19 October 2022 | |
| 19 Oct 2022 | PSC04 | Change of details for Mr Nicholas John Ost as a person with significant control on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Mr Nicholas John Ost on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Mr Richard Morpeth Jameson on 19 October 2022 | |
| 19 Oct 2022 | AD01 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 | |
| 04 Jul 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 08 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 01 Mar 2022 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 25 February 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Mr Nicholas John Ost on 25 February 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Mr Zaid Al-Zaidy on 25 February 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Mr Richard Morpeth Jameson on 25 February 2022 | |
| 01 Mar 2022 | PSC04 | Change of details for Mr Zaid Al-Zaidy as a person with significant control on 25 February 2022 | |
| 01 Mar 2022 | PSC04 | Change of details for Mr Nicholas John Ost as a person with significant control on 25 February 2022 | |
| 01 Mar 2022 | AD01 | Registered office address changed from The Beyond Collective 87 Weston Street London SE1 3RS England to Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB on 1 March 2022 | |
| 12 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 15 Feb 2021 | OC | S1096 Court Order to Rectify |