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BECKLEY PSYTECH LIMITED

Company number 11496099

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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)
10 Oct 2022 CH01 Director's details changed for Mr Cosmo Feilding Mellen on 6 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
14 Sep 2021 CH01 Director's details changed for Ms Amanda Claire Marian Feilding on 11 September 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 6,737.5153
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 02/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 6,505.6143
13 Jul 2021 CH01 Director's details changed for Ms Amanda Claire Marian Feilding on 12 July 2021
19 May 2021 AP01 Appointment of Adam George as a director on 12 April 2021
27 Apr 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 4,410.0354
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 4,704.0366
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4,998.0378
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/21
23 Feb 2021 PSC08 Notification of a person with significant control statement
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 AP01 Appointment of Dr Stephen James Wooding as a director on 1 January 2021
13 Jan 2021 TM01 Termination of appointment of Denham Hervey Newall Eke as a director on 31 December 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 4,704.0366
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/21
07 Jan 2021 AP01 Appointment of Mr Christian Af Jochnick as a director on 31 December 2020
30 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020