BEAT CAPITAL PARTNERS LIMITED

Company number 10198821

Date	Type	Description	View / Download
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	(42 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share classes created 08/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 1,590	(5 pages)
20 Apr 2020	AP01	Appointment of Mr Joseph Evans Consolino as a director on 16 April 2020	(2 pages)
05 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
05 Apr 2020	TM01	Termination of appointment of Joseph Evans Consolino as a director on 24 March 2020	(1 page)
01 Apr 2020	PSC02	Notification of Paraline Group Ltd as a person with significant control on 24 March 2020	(2 pages)
01 Apr 2020	PSC01	Notification of John Paul Cavanagh as a person with significant control on 24 March 2020	(2 pages)
01 Apr 2020	PSC01	Notification of Andrew James Tom Milligan as a person with significant control on 24 March 2020	(2 pages)
01 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 1 April 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Alastair George Clark Mckay as a director on 24 March 2020	(1 page)
04 Mar 2020	MR01	Registration of charge 101988210001, created on 27 February 2020	(39 pages)
12 Nov 2019	AP01	Appointment of Mr Paul Michael Rayner as a director on 11 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Shradha Rughani as a director on 11 November 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Deepon Sen Gupta as a director on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Alastair George Clark Mckay as a director on 4 October 2019	(2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 1,481	(3 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(5 pages)
29 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Oct 2018	AD01	Registered office address changed from Level 5 20 Gracechurch Street London EC3V 0BG England to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 29 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Andrew James Tom Milligan as a person with significant control on 22 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of John Paul Cavanagh as a person with significant control on 22 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 17 October 2018	(1 page)