- Company Overview for BE GLOBAL LTD (12013875)
- Filing history for BE GLOBAL LTD (12013875)
- People for BE GLOBAL LTD (12013875)
- More for BE GLOBAL LTD (12013875)
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 Sep 2024 | CH01 | Director's details changed for Miss Deborah Jane White on 10 September 2024 | |
10 Sep 2024 | PSC05 | Change of details for Be Financial Holdings Ltd as a person with significant control on 10 September 2024 | |
10 Sep 2024 | AD01 | Registered office address changed from 15 Bowling Green Lane Farringdon London EC1R 0BD United Kingdom to Flat 35 Free Trade Wharf 340 the Highway London E1W 3ES on 10 September 2024 | |
28 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
29 Mar 2024 | AA | Micro company accounts made up to 31 May 2023 | |
01 Jun 2023 | AA | Micro company accounts made up to 31 May 2022 | |
10 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
30 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
20 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
27 Apr 2021 | PSC05 | Change of details for Orenda Innovations Ltd as a person with significant control on 22 September 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
14 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 October 2020
|
|
14 Oct 2020 | SH02 | Sub-division of shares on 6 October 2020 | |
23 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2020 | AP01 | Appointment of Mr Lars Jack Davies as a director on 14 September 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
22 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 7 March 2020
|
|
09 Apr 2020 | PSC07 | Cessation of Deborah Jane White as a person with significant control on 2 April 2020 | |
06 Apr 2020 | PSC02 | Notification of Orenda Innovations Ltd as a person with significant control on 1 April 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
06 Mar 2020 | TM01 | Termination of appointment of Nigel Anthony Tobin as a director on 5 March 2020 | |
28 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2020 | AP01 | Notice of removal of a director | |
23 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-23
|