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BEYOND NUMBER FIVE LIMITED

Company number 13926146

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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)
10 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to New Lodge (Byn5) Drift Road Winkfield Windsor SL4 4RR on 20 December 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to New Lodge (Byn5) Drift Road Winkfield Windsor SL4 4RR on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	PSC07	Cessation of Dustoff Films Limited as a person with significant control on 24 August 2022	View PDF Cessation of Dustoff Films Limited as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC01	Notification of Daniel Norrington Quentin Wallace as a person with significant control on 14 April 2022	View PDF Notification of Daniel Norrington Quentin Wallace as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC01	Notification of Clive Stanley Norman as a person with significant control on 14 April 2022	View PDF Notification of Clive Stanley Norman as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC02	Notification of Dustoff Films Limited as a person with significant control on 16 August 2022	View PDF Notification of Dustoff Films Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Thomas James Martienssen as a person with significant control on 16 August 2022	View PDF Cessation of Thomas James Martienssen as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Clive Stanley Norman as a director on 12 April 2022	View PDF Appointment of Clive Stanley Norman as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Daniel Norrington Quentin Wallace as a director on 12 April 2022	View PDF Appointment of Daniel Norrington Quentin Wallace as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Mr Thomas James Martienssen as a person with significant control on 14 April 2022	View PDF Change of details for Mr Thomas James Martienssen as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2022	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 - 1 page (1 page)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 250 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 45 pages (45 pages)

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