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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)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	SH02	Sub-division of shares on 5 June 2020	View PDF Sub-division of shares on 5 June 2020 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/06/2020	View PDF Resolutions RES13 ‐ Sub division 05/06/2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/06/2020	View PDF Resolutions RES13 ‐ Re-sub div 05/06/2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC01	Notification of Peter Lovas as a person with significant control on 27 September 2019	View PDF Notification of Peter Lovas as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 USD 106	View PDF Statement of capital following an allotment of shares on 22 May 2020 USD 106 - link opens in a new window - 3 pages (3 pages)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Peter Lovas as a director on 17 March 2020	View PDF Appointment of Mr Peter Lovas as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2019	View PDF Resolutions RES13 ‐ Sub division 18/11/2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH02	Sub-division of shares on 18 November 2019	View PDF Sub-division of shares on 18 November 2019 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH14	Redenomination of shares. Statement of capital 18 November 2019 USD 0.01	View PDF Redenomination of shares. Statement of capital 18 November 2019 USD 0.01 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC01	Notification of John Donald Richards as a person with significant control on 27 September 2019	View PDF Notification of John Donald Richards as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP .01 - link opens in a new window - 10 pages (10 pages)

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