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BEYONDWMS LTD

Company number 13617433

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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)
19 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	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)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Dr Maria Del Mar Puentes Heras as a person with significant control on 29 September 2023	View PDF Change of details for Dr Maria Del Mar Puentes Heras as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC01	Notification of Kyle Andrew Shackleton as a person with significant control on 29 September 2023	View PDF Notification of Kyle Andrew Shackleton as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	PSC01	Notification of Maria Del Mar Puentes Heras as a person with significant control on 29 September 2023	View PDF Notification of Maria Del Mar Puentes Heras as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 25 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 25	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 25 - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	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)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jun 2023	AP01	Appointment of Mr Kyle Andrew Shackleton as a director on 8 June 2023	View PDF Appointment of Mr Kyle Andrew Shackleton as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	PSC04	Change of details for Mr Samuel Deren as a person with significant control on 23 March 2023	View PDF Change of details for Mr Samuel Deren as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Samuel Deren on 23 March 2023	View PDF Director's details changed for Mr Samuel Deren on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CH01	Director's details changed for Dr Maria Del Mar Puentes Heras on 23 March 2023	View PDF Director's details changed for Dr Maria Del Mar Puentes Heras on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from First Floor 59 Coton Road Nuneaton CV11 5TS England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 31 March 2023	View PDF Registered office address changed from First Floor 59 Coton Road Nuneaton CV11 5TS England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 20	View PDF Statement of capital on 9 January 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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