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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)
28 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10.45
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 10.45
10 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
25 Mar 2014 CH01 Director's details changed for Gareth Alexander Biggerstaff on 25 March 2014
21 Nov 2013 MR01 Registration of charge 4444770001
10 Jun 2013 AP01 Appointment of Gareth Alexander Biggerstaff as a director
07 Jun 2013 AD01 Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU on 7 June 2013
07 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 10.00
07 May 2013 AP01 Appointment of Mr David Douglas Kerr as a director
23 Apr 2013 CERTNM Company name changed andstrat (no.387) LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
07 Mar 2013 NEWINC Incorporation