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BEIBOOT REPRESENTATION LIMITED

Company number 12577218

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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)
14 Jan 2022	AP03	Appointment of Mr Johnny Borchardt as a secretary on 13 January 2022	View PDF Appointment of Mr Johnny Borchardt as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Service agreement be approved section 188/189 01/07/2020 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 RES13 ‐ Service agreement be approved section 188/189 01/07/2020 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 - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Director's service agreement 01/07/2020 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 RES13 ‐ Director's service agreement 01/07/2020 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 - 4 pages (4 pages)
07 Jul 2020	AP01	Appointment of Tobias De Graaff as a director on 1 July 2020	View PDF Appointment of Tobias De Graaff as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Mercedes De Graaff as a director on 1 July 2020	View PDF Termination of appointment of Mercedes De Graaff as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Sebastien Frederi Raybaud as a director on 1 July 2020	View PDF Appointment of Mr Sebastien Frederi Raybaud as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Celia Sherin Angel Meirow as a director on 1 July 2020	View PDF Appointment of Celia Sherin Angel Meirow as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MR01	Registration of charge 125772180001, created on 15 June 2020	View PDF Registration of charge 125772180001, created on 15 June 2020 - link opens in a new window - 19 pages (19 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 300 - link opens in a new window - 10 pages (10 pages)

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