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BE APPLIED LIMITED

Company number 10181395

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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)
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 316.432
25 Jun 2020 AD01 Registered office address changed from 114 Whitechapel High St London E1 7PT United Kingdom to 1 Horse Guards Avenue London SW1A 2HU on 25 June 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 306.589
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
01 May 2020 PSC08 Notification of a person with significant control statement
29 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 29 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 AP01 Appointment of Mrs Khyati Sundaram as a director on 26 March 2020
07 Apr 2020 AP01 Appointment of Kim Jackson as a director on 26 March 2020
07 Apr 2020 TM01 Termination of appointment of Iris Bohnet Zurcher as a director on 26 March 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 296.746
03 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2017
  • GBP 212.90
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2019
  • GBP 214.76
23 Jan 2020 PSC08 Notification of a person with significant control statement
23 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 23 January 2020
02 Jan 2020 PSC08 Notification of a person with significant control statement
13 Dec 2019 MA Memorandum and Articles of Association
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfers 15/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 PSC07 Cessation of Behavioural Insights Ventures Ltd as a person with significant control on 15 November 2019
09 Dec 2019 TM01 Termination of appointment of Robert Bruce Taylor as a director on 2 December 2019
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 210.206
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 210.206
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 210.206
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019