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BEEP! CLUB LIMITED

Company number 12230614

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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)
20 Dec 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
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC04	Change of details for Mr Peter Lovas as a person with significant control on 18 May 2023	View PDF Change of details for Mr Peter Lovas as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC05	Change of details for Emf Capital Partners Limited as a person with significant control on 22 May 2020	View PDF Change of details for Emf Capital Partners Limited as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 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 - 17 pages (17 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 USD 130.5312	View PDF Statement of capital following an allotment of shares on 28 December 2022 USD 130.5312 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 USD 127.7971	View PDF Statement of capital following an allotment of shares on 30 September 2022 USD 127.7971 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 USD 126.3971	View PDF Statement of capital following an allotment of shares on 2 August 2022 USD 126.3971 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 USD 125.5971	View PDF Statement of capital following an allotment of shares on 30 June 2022 USD 125.5971 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 USD 125.1971	View PDF Statement of capital following an allotment of shares on 30 May 2022 USD 125.1971 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 USD 125.1971	View PDF Statement of capital following an allotment of shares on 5 May 2022 USD 125.1971 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 USD 124.7971	View PDF Statement of capital following an allotment of shares on 11 April 2022 USD 124.7971 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 123.94	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 123.94 - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 USD 111	View PDF Statement of capital following an allotment of shares on 31 March 2021 USD 111 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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BEEP! CLUB LIMITED

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