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BEYOND GOVERNANCE LTD

Company number 11815098

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	PSC07	Cessation of Erika Britt Eliasson-Norris as a person with significant control on 8 August 2023	View PDF Cessation of Erika Britt Eliasson-Norris as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC02	Notification of Beyond Governance Investments Limited as a person with significant control on 8 August 2023	View PDF Notification of Beyond Governance Investments Limited as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AP01	Appointment of Briege Josephine Leahy as a director on 23 January 2024	View PDF Appointment of Briege Josephine Leahy as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	CH01	Director's details changed for Ms Erika Britt Eliasson-Norris on 14 January 2024	View PDF Director's details changed for Ms Erika Britt Eliasson-Norris on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Dsco, the Tower the Maltings Hoe Lane Ware Herts SG12 9LR on 19 October 2023	View PDF Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to Dsco, the Tower the Maltings Hoe Lane Ware Herts SG12 9LR on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	PSC04	Change of details for Erika Britt Percival as a person with significant control on 9 February 2022	View PDF Change of details for Erika Britt Percival as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Erika Britt Percival on 9 February 2022	View PDF Director's details changed for Erika Britt Percival on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Erika Britt Percival on 15 December 2021	View PDF Director's details changed for Erika Britt Percival on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Jack Percival as a director on 15 December 2021	View PDF Termination of appointment of Jack Percival as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Mar 2020	AP01	Appointment of Lisa Catherine Attenborough as a director on 14 March 2020	View PDF Appointment of Lisa Catherine Attenborough as a director on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BEYOND GOVERNANCE LTD

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