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BEAT CAPITAL PARTNERS LIMITED

Company number 10198821

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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)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2024	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 - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Mr Paul Douglas Dowden as a director on 4 October 2024	View PDF Appointment of Mr Paul Douglas Dowden as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	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 - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2024	SH02	Sub-division of shares on 1 August 2024	View PDF Sub-division of shares on 1 August 2024 - link opens in a new window - 14 pages (14 pages)
09 Aug 2024	PSC02	Notification of Ambac Financial Group, Inc as a person with significant control on 1 August 2024	View PDF Notification of Ambac Financial Group, Inc as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	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 - 1 page (1 page)
09 Aug 2024	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 - 3 pages (3 pages)
09 Aug 2024	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)
09 Aug 2024	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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Aug 2024	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 - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Naveen Anand as a director on 1 August 2024	View PDF Appointment of Mr Naveen Anand as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Ms Rhonta Sharon Smith as a director on 1 August 2024	View PDF Appointment of Ms Rhonta Sharon Smith as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr David Trick as a director on 1 August 2024	View PDF Appointment of Mr David Trick as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Claude Leblanc as a director on 1 August 2024	View PDF Appointment of Mr Claude Leblanc as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Bruce William Schnitzer as a director on 1 August 2024	View PDF Termination of appointment of Bruce William Schnitzer as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Joseph Evans Consolino as a director on 1 August 2024	View PDF Termination of appointment of Joseph Evans Consolino as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Paul Michael Rayner as a director on 1 August 2024	View PDF Termination of appointment of Paul Michael Rayner as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Matthew Popoli as a director on 1 August 2024	View PDF Termination of appointment of Matthew Popoli as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 8 August 2024	View PDF Withdrawal of a person with significant control statement on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1,195.272591	View PDF Statement of capital on 31 July 2024 GBP 1,195.272591 - link opens in a new window - 12 pages (12 pages)

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BEAT CAPITAL PARTNERS LIMITED

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