BEING TECHNOLOGIES LTD

Company number 09457232

Date	Type	Description	View / Download
04 Jul 2016	SH08	Change of share class name or designation	(2 pages)
01 Jul 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 6.3452	(9 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 5.3100	(10 pages)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4.792	(6 pages)
22 Mar 2016	SH08	Change of share class name or designation	(2 pages)
13 Feb 2016	SH06	Cancellation of shares. Statement of capital on 25 December 2015 GBP 4.7924	(4 pages)
13 Feb 2016	SH08	Change of share class name or designation	(2 pages)
13 Feb 2016	SH03	Purchase of own shares.	(3 pages)
15 Jan 2016	TM02	Termination of appointment of Sarah Moger as a secretary on 13 January 2016	(1 page)
12 Jan 2016	AD01	Registered office address changed from 35 Gibson Square London N1 0rd England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 January 2016	(1 page)
12 Jan 2016	MA	Memorandum and Articles of Association	(28 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of contract 25/12/2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Sarah Louise Moger as a director on 14 December 2015	(1 page)
30 Jul 2015	AP04	Appointment of Cc Secretaries Limited as a secretary on 30 July 2015	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 6.7924	(4 pages)
19 Jun 2015	SH02	Sub-division of shares on 5 May 2015	(5 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 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 RES13 ‐ Sub division 05/05/2015	(31 pages)
11 Jun 2015	TM01	Termination of appointment of Kaleigh David as a director on 5 May 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Paul Taylor on 11 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9PE United Kingdom to 35 Gibson Square London N1 0RD on 11 March 2015	(1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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