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BEAT AND TRACK LIMITED

Company number 10535438

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2018	PSC04	Change of details for Mr Adam Harrison as a person with significant control on 17 July 2018	View PDF Change of details for Mr Adam Harrison as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC01	Notification of Nathan Ward Nicholson as a person with significant control on 17 July 2018	View PDF Notification of Nathan Ward Nicholson as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AP01	Appointment of Mr Nathan Ward Nicholson as a director on 17 July 2018	View PDF Appointment of Mr Nathan Ward Nicholson as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from 4th Floor, International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 20 December 2017	View PDF Registered office address changed from 4th Floor, International House Queens Road Brighton East Sussex BN1 3XE United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 20 December 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC04	Change of details for Mr Adam Harrison as a person with significant control on 22 August 2017	View PDF Change of details for Mr Adam Harrison as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of Adam Harrison as a person with significant control on 22 August 2017	View PDF Cessation of Adam Harrison as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC07	Cessation of Alexander James Oakley as a person with significant control on 22 August 2017	View PDF Cessation of Alexander James Oakley as a person with significant control on 22 August 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	TM01	Termination of appointment of Alexander James Oakley as a director on 22 August 2017	View PDF Termination of appointment of Alexander James Oakley as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC01	Notification of Adam Harrison as a person with significant control on 21 December 2016	View PDF Notification of Adam Harrison as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-21 GBP 2 - link opens in a new window - 35 pages (35 pages)

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