BE APPLIED LIMITED

Company number 10181395

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(7 pages)
14 Jan 2019	AP01	Appointment of Mr Robert Bruce Taylor as a director on 29 November 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Nicholas Crocker as a director on 31 October 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Owain Lee Service as a director on 28 November 2018	(1 page)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
16 Nov 2018	TM01	Termination of appointment of Helen Hester Judith Gironi as a director on 8 October 2018	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share options granted, share transfer approved. 26/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 156.375	(3 pages)
08 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 March 2018	(7 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(6 pages)
22 Jun 2018	AD01	Registered office address changed from C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP England to 114 Whitechapel High St London E1 7PT on 22 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Ms Iris Bohnet Zurcher as a director on 21 December 2016	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 128.76	(3 pages)
15 Dec 2017	AP01	Appointment of Ms Helen Hester Judith Gironi as a director on 4 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Owain Lee Service as a director on 4 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Ian Howard West as a director on 4 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Theo Fellgett as a director on 31 October 2017	(1 page)
02 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide and re-des shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Feb 2017	CC04	Statement of company's objects	(2 pages)