BEAT FOOD GROUP LIMITED

Company number 12237020

Date	Type	Description	View / Download
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Luke Christopher Morgan on 31 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
09 Jan 2020	CH01	Director's details changed for Mr Luke Christopher Morgan on 9 January 2020	(2 pages)
09 Jan 2020	PSC01	Notification of Wayne Antony Morgan as a person with significant control on 25 October 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Wayne Antony Morgan as a person with significant control on 25 October 2019	(1 page)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 2,000	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,400	(3 pages)
10 Dec 2019	PSC04	Change of details for Mr Wayne Antony Johnson as a person with significant control on 11 November 2019	(2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 1,000	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	(3 pages)
20 Nov 2019	AD01	Registered office address changed from 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom to Ohc Building Waymills Industrial Estate Whitchurch Shropshire SY13 1TT on 20 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Oliver Sebastian Wessely as a director on 25 October 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Luke Christopher Morgan as a director on 25 October 2019	(2 pages)
13 Nov 2019	MR01	Registration of charge 122370200002, created on 11 November 2019	(21 pages)
13 Nov 2019	MR01	Registration of charge 122370200001, created on 11 November 2019	(30 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
17 Oct 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 17 October 2019	(1 page)
17 Oct 2019	PSC01	Notification of Wayne Antony Johnson as a person with significant control on 17 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Wayne Antony Morgan as a director on 17 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 17 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Michael Duke as a director on 17 October 2019	(1 page)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1	(23 pages)