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BEANS ENTERTAINMENT LIMITED

Company number 09393424

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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 2017	CH01	Director's details changed for Mr Jason John Veal on 31 January 2017	View PDF Director's details changed for Mr Jason John Veal on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 138.330	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 138.330 - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 105	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 105 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
12 Jan 2017	AP01	Appointment of Mr John Charles Pennington Smith as a director on 22 December 2016	View PDF Appointment of Mr John Charles Pennington Smith as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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