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BEAU T FULL MINDS LTD

Company number 12145878

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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)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2021	RP04AP01	Second filing for the appointment of Peter Barry as a director	View PDF Second filing for the appointment of Peter Barry as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Colin Bruce Philip Stevens as a director on 21 December 2020	View PDF Appointment of Colin Bruce Philip Stevens as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of James Simpson-Daniel as a director on 21 December 2020	View PDF Appointment of James Simpson-Daniel as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Roland Frobel as a director on 21 December 2020	View PDF Appointment of Roland Frobel as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Peter Barry as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21	View PDF Appointment of Mr Peter Barry as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/01/21 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AP01	Appointment of Mr Charles Andrew Simpson-Daniel as a director on 31 July 2020	View PDF Appointment of Mr Charles Andrew Simpson-Daniel as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 2 - link opens in a new window - 12 pages (12 pages)

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