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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)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Zaid Al-Zaidy as a director on 24 May 2016	View PDF Appointment of Mr Zaid Al-Zaidy as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 120	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 120 - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	AD01	Registered office address changed from Floor 5 & 6 140 Wardour Street London W1F 8ZT England to 2nd Floor 72 Borough High Street London SE1 1XF on 20 April 2016	View PDF Registered office address changed from Floor 5 & 6 140 Wardour Street London W1F 8ZT England to 2nd Floor 72 Borough High Street London SE1 1XF on 20 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 30/11/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 30/11/2015 - link opens in a new window - 17 pages (17 pages)
01 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 120	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 120 - link opens in a new window - 9 pages (9 pages)
15 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 120.00	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 120.00 - link opens in a new window - 12 pages (12 pages)
15 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 119.40 ANNOTATION Replaced The SH01 was replaced on 15/12/2015 as the original was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 119.40 ANNOTATION Replaced The SH01 was replaced on 15/12/2015 as the original was not properly delivered - link opens in a new window - 25 pages (25 pages)
21 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 3.6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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