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BE-IT RESOURCING LTD

Company number SC444477

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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)
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 11.55
12 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 May 2021 AD01 Registered office address changed from 4 Queen Street Edinburgh EH2 1JE Scotland to 7th Floor 78 st Vincent Street Glasgow G2 5UB on 10 May 2021
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Dec 2018 TM01 Termination of appointment of Kai Donna Murray as a director on 19 December 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.22
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Ms Kai Donna Murray as a director on 14 September 2017
04 Sep 2017 MR04 Satisfaction of charge SC4444770001 in full
18 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 MR01 Registration of charge SC4444770004, created on 1 June 2016
17 Jun 2016 MR01 Registration of charge SC4444770003, created on 2 June 2016
03 Jun 2016 MR01 Registration of charge SC4444770002, created on 31 May 2016
10 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10.45
12 Nov 2015 AD01 Registered office address changed from 7/9 North Saint David Street North St. David Street Edinburgh EH2 1AW to 4 Queen Street Edinburgh EH2 1JE on 12 November 2015