BEAL RESOURCES LIMITED

Company number 12778704

Date	Type	Description	View / Download
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
27 Sep 2023	TM01	Termination of appointment of David Massey as a director on 26 September 2023	(1 page)
27 Sep 2023	AP01	Appointment of Mr Philip Mendonça as a director on 26 September 2023	(2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	(5 pages)
15 Jun 2022	RP04AP01	Second filing for the appointment of Mr David Massey as a director	(3 pages)
30 May 2022	AP01	Appointment of Mr David Massey as a director on 17 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 15.06.2022.	(3 pages)
21 Apr 2022	TM01	Termination of appointment of Ian David Coburn as a director on 20 April 2022	(1 page)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
21 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(5 pages)
18 Feb 2022	TM01	Termination of appointment of Philip Mendonça as a director on 17 February 2022	(1 page)
04 Feb 2022	AD01	Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 4 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Ian David Coburn as a director on 3 February 2022	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 pages)
25 Feb 2021	PSC02	Notification of Kensington Nominees Limited as a person with significant control on 9 November 2020	(2 pages)
25 Feb 2021	PSC02	Notification of Mww Capital Limited as a person with significant control on 9 November 2020	(2 pages)
25 Feb 2021	PSC07	Cessation of Philip Andrew O'connell as a person with significant control on 9 November 2020	(1 page)
25 Feb 2021	PSC07	Cessation of Philip Mendonça as a person with significant control on 9 November 2020	(1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 221	(3 pages)
18 Aug 2020	PSC07	Cessation of Poc Nominees Limited as a person with significant control on 17 August 2020	(1 page)
18 Aug 2020	PSC01	Notification of Philip Andrew O'connell as a person with significant control on 17 August 2020	(2 pages)
14 Aug 2020	SH02	Sub-division of shares on 30 July 2020	(4 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP .002	(12 pages)