BEAT CAPITAL PARTNERS LIMITED

Company number 10198821

Date	Type	Description	View / Download
24 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	(25 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,436 ANNOTATION Replacement SH01 was replaced on 22/08/2019 as it was not properly delivered.	(10 pages)
22 Oct 2018	AP01	Appointment of Mr John Seward Struck as a director on 17 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Bruce William Schnitzer as a director on 17 October 2018	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 1,360	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Aug 2018	AP03	Appointment of Miss Katie Victoria Baker as a secretary on 1 August 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
29 May 2018	PSC02	Notification of Neon Holdings (U.K.) Limited as a person with significant control on 29 December 2017	(2 pages)
15 May 2018	TM01	Termination of appointment of Martin Robert Davidson Reith as a director on 10 May 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from Level 5 Level 5 20 Gracechurch Street London London EC3V 0BG England to Level 5 20 Gracechurch Street London EC3V 0BG on 26 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from Marketform 20 Gracechurch Street London EC3V 0BG England to Level 5 Level 5 20 Gracechurch Street London London EC3V 0BG on 26 March 2018	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,020	(3 pages)
02 Jan 2018	AP01	Appointment of Mr John Paul Cavanagh as a director on 1 January 2018	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 750	(3 pages)
25 May 2017	AP01	Appointment of Mr Joseph Evans Consolino as a director on 22 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Wiley Howard Cooper, Iv as a director on 22 May 2017	(2 pages)
23 May 2017	AP03	Appointment of Mrs Shradha Rughani as a secretary on 22 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mrs Shradha Rughani as a director on 22 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Deepon Sen Gupta as a director on 22 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Martin Robert Davidson Reith as a director on 22 May 2017	(2 pages)