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THOSE BEYOND LIMITED

Company number 13528288

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
16 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
28 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,512.3444
27 Feb 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
21 Dec 2022 CERTNM Company name changed cauldron entertainment LIMITED\certificate issued on 21/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
20 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 314,554.04
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023.
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 1,481.04
26 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 MA Memorandum and Articles of Association
22 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
20 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2021
  • GBP 1,099.975
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 AP01 Appointment of Mr Fox Bryan Fortnum Rogers as a director on 23 December 2021
06 Jan 2022 AP01 Appointment of Matt Hyde as a director on 23 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 393.6625
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022.
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 849.975
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 143.6625
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
28 Aug 2021 PSC04 Change of details for Mr Mark Warrick as a person with significant control on 19 August 2021