BEYOND DOUBT HOLDINGS LIMITED

Company number 14189544

Date	Type	Description	View / Download
23 Dec 2024	TM01	Termination of appointment of Richard Beaven as a director on 22 November 2024	(1 page)
14 Aug 2024	TM01	Termination of appointment of Gilles Bernard Normand as a director on 1 August 2024	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	(13 pages)
11 Dec 2023	TM01	Termination of appointment of Carl Michael Steve Harring as a director on 11 December 2023	(1 page)
11 Dec 2023	CERTNM	Company name changed salinas bidco LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
24 Jul 2023	AP01	Appointment of Gilles Bernard Normand as a director on 30 June 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Richard Beaven as a director on 30 June 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mr Brendan Eamon Mccafferty as a director on 30 June 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(4 pages)
13 Mar 2023	PSC01	Notification of Carl Michael Steve Harring as a person with significant control on 22 August 2022	(2 pages)
13 Mar 2023	PSC05	Change of details for Hamsard 3684 Limited as a person with significant control on 9 March 2023	(2 pages)
09 Mar 2023	CERTNM	Company name changed tyche bidco LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	(3 pages)
07 Mar 2023	CERTNM	Company name changed aquis global LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	(3 pages)
06 Jan 2023	AD01	Registered office address changed from 11 Palace Court London W2 4LP England to 10 Ledbury Mews North London W11 2AF on 6 January 2023	(1 page)
22 Aug 2022	CERTNM	Company name changed hamsard 3685 LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22	(3 pages)
22 Aug 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 August 2022	(1 page)
22 Aug 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 22 August 2022	(1 page)
22 Aug 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Carl Michael Steve Harring as a director on 22 August 2022	(2 pages)
22 Aug 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 11 Palace Court London W2 4LP on 22 August 2022	(1 page)
22 Aug 2022	PSC02	Notification of Hamsard 3684 Limited as a person with significant control on 22 August 2022	(2 pages)
22 Aug 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 August 2022	(1 page)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	(34 pages)