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BEINGS BEAM LTD

Company number 13484197

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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)
13 Sep 2024	AP01	Appointment of Mr David James Hart as a director on 19 June 2024	View PDF Appointment of Mr David James Hart as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	RESOLUTIONS	Resolutions 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 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)
04 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 1.266663	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 1.266663 - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7 Bell Yard London WC2A 2JR on 19 May 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7 Bell Yard London WC2A 2JR on 19 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 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	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH02	Sub-division of shares on 10 February 2022	View PDF Sub-division of shares on 10 February 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AD01	Registered office address changed from 2 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ to 27 Old Gloucester Street London WC1N 3AX on 22 September 2021	View PDF Registered office address changed from 2 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ to 27 Old Gloucester Street London WC1N 3AX on 22 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 2 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ on 26 August 2021	View PDF Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 2 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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