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BE CAPITAL LIMITED

Company number SC349155

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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)
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,003
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,003
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jul 2015 MR04 Satisfaction of charge SC3491550002 in full
02 Jul 2015 MR01 Registration of charge SC3491550003, created on 26 June 2015
02 Jul 2015 466(Scot) Alterations to floating charge SC3491550003
06 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,003
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1,003.00
23 Apr 2014 MEM/ARTS Memorandum and Articles of Association
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 MR01 Registration of charge 3491550002
30 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,003
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011