BEING TECHNOLOGIES LTD

Company number 09457232

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	AM23	Notice of move from Administration to Dissolution	(15 pages)
30 Jan 2019	AM10	Administrator's progress report	(18 pages)
14 Jan 2019	AM19	Notice of extension of period of Administration	(3 pages)
28 Jul 2018	AM10	Administrator's progress report	(18 pages)
15 Jan 2018	AM03	Statement of administrator's proposal	(41 pages)
15 Jan 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9th Floor 25 Farringdon Street London EC4A 4AB on 15 January 2018	(2 pages)
10 Jan 2018	AM01	Appointment of an administrator	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(22 pages)
15 Jun 2017	AP01	Appointment of Mr Maxim Bautin as a director on 13 May 2016	(2 pages)
16 May 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(9 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
12 May 2017	MR01	Registration of charge 094572320001, created on 2 May 2017	(62 pages)
11 May 2017	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 14 February 2017	(1 page)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 7.25789	(4 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 7.157213	(4 pages)
28 Feb 2017	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 February 2017	(2 pages)
30 Jan 2017	SH02	Sub-division of shares on 14 October 2016	(7 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 6.945793	(5 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub duvude a ordianry shares of £0.0001 each into 100 ordinary a shares of £0.000001 each sub division of b ordinary shares of £0.000001 each sub divison of deffered shares of £0.0001 each sub dividion of prefernece shares of £0.000001 each sexct 177 conflict of interest 14/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Nov 2016	SH08	Change of share class name or designation	(2 pages)
11 Nov 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL

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