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BEAT FOODS LTD

Company number 11090262

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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)
14 Mar 2018	PSC01	Notification of Oliver Sebastian Wessely as a person with significant control on 1 February 2018	View PDF Notification of Oliver Sebastian Wessely as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Luke Christopher Morgan as a person with significant control on 1 February 2018	View PDF Notification of Luke Christopher Morgan as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AD01	Registered office address changed from 7 Wybunbury Road Willaston Nantwich CW5 7JF England to Afp Services, Timsons Business Centre Bath Road Kettering NN16 8NQ on 14 March 2018	View PDF Registered office address changed from 7 Wybunbury Road Willaston Nantwich CW5 7JF England to Afp Services, Timsons Business Centre Bath Road Kettering NN16 8NQ on 14 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR01	Registration of charge 110902620001, created on 13 February 2018	View PDF Registration of charge 110902620001, created on 13 February 2018 - link opens in a new window - 39 pages (39 pages)
27 Jan 2018	AP01	Appointment of Mr Oliver Wessely as a director on 26 January 2018	View PDF Appointment of Mr Oliver Wessely as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AD01	Registered office address changed from 8 8 Town Hall Chambers 32 Borough High Street London SE1 1XU United Kingdom to 7 Wybunbury Road Willaston Nantwich CW5 7JF on 16 January 2018	View PDF Registered office address changed from 8 8 Town Hall Chambers 32 Borough High Street London SE1 1XU United Kingdom to 7 Wybunbury Road Willaston Nantwich CW5 7JF on 16 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mr Luke Christopher Morgan as a director on 1 January 2018	View PDF Appointment of Mr Luke Christopher Morgan as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 500 - link opens in a new window - 10 pages (10 pages)

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