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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)
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 173.50
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2021 SH02 Statement of capital on 17 December 2020
  • GBP 177.70
21 Jan 2021 SH03 Purchase of own shares.
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 173.50
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 PSC07 Cessation of David James Billing as a person with significant control on 17 December 2020
04 Jan 2021 TM01 Termination of appointment of David James Billing as a director on 17 December 2020
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 177.70
30 Dec 2020 SH08 Change of share class name or designation
30 Dec 2020 SH10 Particulars of variation of rights attached to shares
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 1,475.55
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New shares created 23/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 ANNOTATION Rectified The SH01 for the allotment date 30/04/2020 was removed from the public register on 15/02/2021 pursuant to order of court.
22 Aug 2020 SH08 Change of share class name or designation
20 Aug 2020 SH08 Change of share class name or designation
19 Aug 2020 ANNOTATION Rectified The SH01 for the allotment date 30/04/2020 was removed from the public register on 15/02/2021 pursuant to order of court.
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018