BEALAW 63 LIMITED

Company number 10739826

Date	Type	Description	View / Download
03 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages) Download iXBRL
20 Jan 2021	AD01	Registered office address changed from C/O Tc Group Abbey House, South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group, the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB on 20 January 2021	(1 page)
14 Jan 2021	CH01	Director's details changed for Mr Jeremy Russell Brand on 1 November 2020	(2 pages)
12 Nov 2020	PSC04	Change of details for Mr Jeremy Russell Brand as a person with significant control on 5 November 2020	(2 pages)
05 Nov 2020	AD01	Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House, South Street Hickleys Court Farnham Surrey GU9 7QQ on 5 November 2020	(1 page)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
19 Aug 2020	TM01	Termination of appointment of Matthew Anthony Ridgway as a director on 18 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
27 Feb 2020	AD01	Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on 27 February 2020	(1 page)
27 Sep 2019	TM02	Termination of appointment of Susannah Jade Taylor as a secretary on 27 September 2019	(1 page)
27 Sep 2019	AP03	Appointment of Mr Mark Mccarthy as a secretary on 27 September 2019	(2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from Unit 3 Warwick Court 34 Leigh Road Eastleigh SO50 9DT United Kingdom to Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW on 7 January 2019	(1 page)
18 Dec 2018	PSC04	Change of details for Mr Jeremy Russell Brand as a person with significant control on 16 June 2017	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Matthew Anthony Ridgway as a director on 15 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Mark Richard Mccarthy as a director on 15 October 2018	(2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
15 Jun 2018	AP03	Appointment of Mrs Susannah Jade Taylor as a secretary on 4 June 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
27 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 1,398,937	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP 1	(30 pages)