BEEZER (PWA) LTD

Company number SC492158

Date	Type	Description	View / Download
12 Dec 2020	AP01	Appointment of Mr Brian Mitchell Smillie Snr as a director on 11 December 2020	(2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(8 pages) Download iXBRL
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 45,524	(3 pages)
25 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(6 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 44,761	(3 pages)
12 Aug 2020	PSC07	Cessation of Brian Mitchell Smillie as a person with significant control on 1 August 2020	(1 page)
18 Jul 2020	TM01	Termination of appointment of Brian Mitchell Smillie as a director on 4 July 2020	(1 page)
18 Jul 2020	TM01	Termination of appointment of Brian Mitchell Smillie as a director on 4 July 2020	(1 page)
11 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
11 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 43,461	(5 pages)
23 Apr 2020	AP01	Appointment of Miss Anna Daniela Tripodi as a director on 10 April 2020	(2 pages)
13 Apr 2020	TM01	Termination of appointment of Nicholas Alistair Swan as a director on 31 March 2020	(1 page)
14 Jan 2020	CERTNM	Company name changed hermes apps LTD\certificate issued on 14/01/20 CONNOT ‐ Change of name notice	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-11	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(6 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 42,380	(5 pages)
01 May 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 38,702	(5 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 31,578	(5 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 22,384	(5 pages)
19 Jun 2018	MA	Memorandum and Articles of Association	(59 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company agreed to establish and register a staff share option scheme called "hermes apps LTD enterprise management incentive scheme"/sole director signs and agreed to grant to participants 01/12/2015	(2 pages)

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