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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)
28 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 Feb 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Theo Fellgett as a director on 21 December 2016	View PDF Appointment of Mr Theo Fellgett as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Miss Kate Glazebrook as a director on 21 December 2016	View PDF Appointment of Miss Kate Glazebrook as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Ian Howard West as a director on 21 December 2016	View PDF Appointment of Mr Ian Howard West as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Nicola Alexandra Kerr as a secretary on 21 December 2016	View PDF Termination of appointment of Nicola Alexandra Kerr as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Owain Lee West as a director on 5 August 2016	View PDF Termination of appointment of Owain Lee West as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Richard Anthony Marr as a director on 5 August 2016	View PDF Appointment of Mr Richard Anthony Marr as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Ian Howard West as a director on 5 August 2016	View PDF Termination of appointment of Ian Howard West as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP on 5 August 2016	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP on 5 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

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