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DARK BEAM LTD

Company number 10839564

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Company Results (links open in a new window)
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)
09 Oct 2018	PSC07	Cessation of Nigel Brewin as a person with significant control on 31 August 2018	View PDF Cessation of Nigel Brewin as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Nigel Brewin as a director on 31 August 2018	View PDF Termination of appointment of Nigel Brewin as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Charles Guy Lovell Wyndham Clark as a director on 31 August 2018	View PDF Appointment of Mr Charles Guy Lovell Wyndham Clark as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 28 August 2018	View PDF Termination of appointment of Charles Guy Lovell Wyndham Clark as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 3 Bowood Road London SW11 6PE England to 45 Colebrook Road Tunbridge Wells TN4 9BP on 28 August 2018	View PDF Registered office address changed from 3 Bowood Road London SW11 6PE England to 45 Colebrook Road Tunbridge Wells TN4 9BP on 28 August 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 126.24	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 126.24 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 123.74	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 123.74 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 122.74	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 122.74 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of Jordan Louis Heppleston as a director on 1 October 2017	View PDF Termination of appointment of Jordan Louis Heppleston as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 110 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 95	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 95 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	SH02	Sub-division of shares on 1 September 2017	View PDF Sub-division of shares on 1 September 2017 - link opens in a new window - 4 pages (4 pages)
13 Aug 2017	TM01	Termination of appointment of Luke Aaron Donovan as a director on 4 August 2017	View PDF Termination of appointment of Luke Aaron Donovan as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2017	TM01	Termination of appointment of Luke Daniel Angus as a director on 4 August 2017	View PDF Termination of appointment of Luke Daniel Angus as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 93	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-28 GBP 93 - link opens in a new window - 14 pages (14 pages)

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