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BEE GENTLE LIMITED

Company number 13448312

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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)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	AD01	Registered office address changed from Desklodge, C/O Medena, Belvedere House, Basing View, Basingstoke Hampshire RG21 4HG England to Belvedere House Basing View Basingstoke RG21 4HG on 13 September 2023	View PDF Registered office address changed from Desklodge, C/O Medena, Belvedere House, Basing View, Basingstoke Hampshire RG21 4HG England to Belvedere House Basing View Basingstoke RG21 4HG on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	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)
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	CH01	Director's details changed for Mr Malcolm Andrew Norman on 22 June 2022	View PDF Director's details changed for Mr Malcolm Andrew Norman on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mrs Sue Mary Foster as a director on 9 June 2021	View PDF Appointment of Mrs Sue Mary Foster as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC01	Notification of Malcolm Andrew Norman as a person with significant control on 9 June 2021	View PDF Notification of Malcolm Andrew Norman as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC01	Notification of Sue Mary Foster as a person with significant control on 9 June 2021	View PDF Notification of Sue Mary Foster as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Medena Communications Limited as a person with significant control on 9 June 2021	View PDF Cessation of Medena Communications Limited as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AD01	Registered office address changed from 6 Elles View Barns Alton Road South Warnborough Hook RG29 1FD England to Desklodge, C/O Medena, Belvedere House, Basing View, Basingstoke Hampshire RG21 4HG on 16 June 2022	View PDF Registered office address changed from 6 Elles View Barns Alton Road South Warnborough Hook RG29 1FD England to Desklodge, C/O Medena, Belvedere House, Basing View, Basingstoke Hampshire RG21 4HG on 16 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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