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ONE BEAM LTD

Company number 11944019

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Mr Lawrence Al-Shaalan as a director on 1 November 2020	View PDF Appointment of Mr Lawrence Al-Shaalan as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Lawrence Al-Shaalan as a person with significant control on 1 November 2020	View PDF Change of details for Mr Lawrence Al-Shaalan as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Lawrence Al-Shaalan as a director on 1 November 2020	View PDF Termination of appointment of Lawrence Al-Shaalan as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC07	Cessation of Yasser Fathi Alkhouli as a person with significant control on 1 November 2020	View PDF Cessation of Yasser Fathi Alkhouli as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC01	Notification of Lawrence Al-Shaalan as a person with significant control on 1 November 2020	View PDF Notification of Lawrence Al-Shaalan as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Yasser Fathi Alkhouli as a director on 1 November 2020	View PDF Termination of appointment of Yasser Fathi Alkhouli as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Labbaik Global Ltd as a director on 1 November 2020	View PDF Termination of appointment of Labbaik Global Ltd as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mr Lawrence Al-Shaalan as a director on 1 November 2020	View PDF Appointment of Mr Lawrence Al-Shaalan as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	CH01	Director's details changed for Mr Yasser Fathi Alkhouli on 13 April 2019	View PDF Director's details changed for Mr Yasser Fathi Alkhouli on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Mr Yasser Fathi Alkhouli as a person with significant control on 13 April 2019	View PDF Change of details for Mr Yasser Fathi Alkhouli as a person with significant control on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ONE BEAM LTD

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