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DARK BEAM LTD

Company number 10839564

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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)
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 277.5122
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 269.1789
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 253.2122
04 Mar 2022 AP01 Appointment of Mr Paul Kenealy as a director on 2 March 2022
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 248.597
21 Dec 2021 TM01 Termination of appointment of Justin Leary as a director on 21 December 2021
24 Sep 2021 AA Micro company accounts made up to 30 June 2021
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 239.8041
12 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 237.5282
18 Mar 2021 CH01 Director's details changed for Mr Justin Leary on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Charles Guy Lovell Wyndham Clark on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from Desk Lodge House Redcliffe Way Bristol Somerset BS1 6NL United Kingdom to Desk Lodge House Redcliffe Way Bristol BS1 6NL on 18 March 2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 222.913
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 212.913
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement 26/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 AD01 Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to Desk Lodge House Redcliffe Way Bristol Somerset BS1 6NL on 4 November 2020
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2020
  • GBP 169.4794
24 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2020
  • GBP 177.8128
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 177.8228
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 157.3847
03 Sep 2020 AA Micro company accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates