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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)
02 Jun 2020 TM01 Termination of appointment of Stephen Tyrens as a director on 2 June 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 151.968
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 150.508
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 149.728
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 142.2463
20 Nov 2019 AA Micro company accounts made up to 30 June 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 132.4413
05 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 AD01 Registered office address changed from 3 Bowood Road London SW11 6PE England to Mercury House 117 Waterloo Road London SE1 8UL on 26 July 2019
10 Jul 2019 CH01 Director's details changed for Mr Justin Leary on 9 July 2019
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
09 Jul 2019 CH01 Director's details changed for Mr Justin Leary on 1 April 2019
09 Jul 2019 CH01 Director's details changed for Mr Justin Leary on 1 April 2019
04 Jul 2019 PSC08 Notification of a person with significant control statement
16 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 125.8113
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 116.6913
06 Dec 2018 AA Micro company accounts made up to 30 June 2018
19 Nov 2018 SH05 Statement of capital on 5 November 2018
  • GBP 99.16
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 5 November 2018
19 Nov 2018 SH20 Statement by Directors
19 Nov 2018 SH19 Statement of capital on 19 November 2018
  • GBP 99.16
19 Nov 2018 CAP-SS Solvency Statement dated 05/11/18
19 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39.5
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 138.658
01 Nov 2018 AD01 Registered office address changed from 45 Colebrook Road Tunbridge Wells TN4 9BP United Kingdom to 3 Bowood Road London SW11 6PE on 1 November 2018