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BEEBOT AI LTD

Company number 11702852

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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)
20 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 TM01 Termination of appointment of Brendon Mcdermott as a director on 28 March 2024
05 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
05 Jul 2023 PSC04 Change of details for Mr Simon Peter Kennedy as a person with significant control on 28 November 2022
04 Jul 2023 PSC04 Change of details for Mr Simon Peter Kennedy as a person with significant control on 28 November 2022
11 May 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with updates
28 Nov 2022 TM01 Termination of appointment of Angela Marie Canny as a director on 25 November 2022
20 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
17 Nov 2021 AP01 Appointment of Mr Jasim Kaaba as a director on 27 October 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jun 2021 AP01 Appointment of Ms Angela Marie Canny as a director on 25 June 2021
25 Jun 2021 AP01 Appointment of Mr Brendon Mcdermott as a director on 25 June 2021
08 Jun 2021 AP01 Appointment of Miss Antonia Marie Furness as a director on 8 June 2021
18 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with updates
18 Feb 2021 PSC07 Cessation of John William Guilfoyle as a person with significant control on 28 November 2020
18 Feb 2021 PSC01 Notification of Simon Kennedy as a person with significant control on 28 November 2020
18 Feb 2021 AP01 Appointment of Mr Simon Peter Kennedy as a director on 28 November 2020
16 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-29
  • GBP 100