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BEANHEROES LIMITED

Company number 09553950

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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)
19 Mar 2018	SH02	Sub-division of shares on 31 January 2018	View PDF Sub-division of shares on 31 January 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/01/2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 225.00	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 225.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Chandrashekhar Vishnu Nagarkar as a person with significant control on 5 May 2017	View PDF Notification of Chandrashekhar Vishnu Nagarkar as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Matthew Deasy as a person with significant control on 6 April 2016	View PDF Notification of Matthew Deasy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Sara Kusum Nagarkar Deasy as a person with significant control on 6 April 2016	View PDF Notification of Sara Kusum Nagarkar Deasy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 May 2016	CH01	Director's details changed for Mrs Sara Kusum Nagarkar Deasy on 21 April 2015	View PDF Director's details changed for Mrs Sara Kusum Nagarkar Deasy on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Mr Matthew Deasy on 21 April 2015	View PDF Director's details changed for Mr Matthew Deasy on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Chandrashekhar Vishnu Nagarkar on 21 April 2015	View PDF Director's details changed for Chandrashekhar Vishnu Nagarkar on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Stirling House Turves Road Cheadle Hulme Cheshire SK8 6AW England to Sterling House Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW on 12 May 2016	View PDF Registered office address changed from Stirling House Turves Road Cheadle Hulme Cheshire SK8 6AW England to Sterling House Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW on 12 May 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 50 GBP 150	View PDF Incorporation Statement of capital on 2015-04-21 GBP 50 GBP 150 - link opens in a new window - 20 pages (20 pages)

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