BEAT RESEARCH UK LIMITED

Company number 13844527

Date	Type	Description	View / Download
28 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	(10 pages)
07 Jul 2023	AD01	Registered office address changed from C/O Emw Llp Seebeck House Seebeck Place Milton Keynes MK5 8FR United Kingdom to 1 More London Place London SE1 2AF on 7 July 2023	(2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2023	LIQ01	Declaration of solvency	(7 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27	(1 page)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 GBP 0.01	(5 pages)
14 Jun 2023	SH20	Statement by Directors	(1 page)
14 Jun 2023	CAP-SS	Solvency Statement dated 14/06/23	(1 page)
14 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2023	AP01	Appointment of Andriani Ferti as a director on 10 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew Richard Pinnington as a director on 27 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
15 Jul 2022	AP01	Appointment of Mr Andrew Richard Pinnington as a director on 7 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Suresh Pillai as a director on 7 July 2022	(1 page)
14 Jul 2022	AP01	Appointment of Joana Garazi Pitarke Ordonez as a director on 7 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Aline Wanderley Villaschi as a director on 7 July 2022	(1 page)
12 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 10,000	(38 pages)