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BEACONSOFT LIMITED

Company number 10209657

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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)
26 Oct 2022 CH01 Director's details changed for Mr Michael Anthony Townend on 26 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 1,642.6077
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 1,632.6077
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
11 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 1,630.1077
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1,600.1077
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,590.1077
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 1,586.1077
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,576.1077
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,560.9562
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,545.8047
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,544.2896
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,513.9866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,513.6866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,512.7866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,511.2866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,507.1199
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,472.1666
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,471.75
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,460.6389