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BEAM CONNECTIVITY LIMITED

Company number 12429245

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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)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Dr Thomas Christopher Sors as a person with significant control on 19 June 2020	View PDF Change of details for Dr Thomas Christopher Sors as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC01	Notification of Robert Potter as a person with significant control on 19 June 2020	View PDF Notification of Robert Potter as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Thomas Homewood as a director on 19 June 2020	View PDF Appointment of Mr Thomas Homewood as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Robert Potter as a director on 19 June 2020	View PDF Appointment of Mr Robert Potter as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AD01	Registered office address changed from 8 Willow View Close Malmesbury SN16 0BZ England to Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 12 May 2020	View PDF Registered office address changed from 8 Willow View Close Malmesbury SN16 0BZ England to Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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