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BEYONDNEWCOAVC LIMITED

Company number 11923895

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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)
02 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 548	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 548 - link opens in a new window - 4 pages (4 pages)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH02	Sub-division of shares on 11 April 2019	View PDF Sub-division of shares on 11 April 2019 - link opens in a new window - 6 pages (6 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 11/04/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 11/04/2019 - link opens in a new window - 13 pages (13 pages)
01 May 2019	AD01	Registered office address changed from Stairbox Trentham Lakes North Gordon Banks Drive Stoke-on-Trent Staffordshire ST4 4TW United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 1 May 2019	View PDF Registered office address changed from Stairbox Trentham Lakes North Gordon Banks Drive Stoke-on-Trent Staffordshire ST4 4TW United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP .01	View PDF Incorporation Statement of capital on 2019-04-03 GBP .01 - link opens in a new window - 29 pages (29 pages)

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