BEEKS FINANCIAL CLOUD GROUP PLC

Company number SC521839

Date	Type	Description	View / Download
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 83,428.05875	(3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 83,142.5113	(3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 83,106.942	(3 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 83,034.396	(3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 82,383.485	(3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(226 pages)
20 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 82,136.4475	(3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 81,964.2925	(3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 81,919.382	(3 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	(4 pages)
19 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(133 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 81,785.89	(3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That, subject to the passing of resolution 6, the directors of the company are authorised in addition to any authority granted under resolution 7 to allot equity securities (as defined in section 560(1) of the companies act 2006) for cash under the authority given by resolution 6 and/or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the companies act 2006 did not apply to any such allotment or sale 18/11/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 81,758.455	(3 pages)
14 Feb 2022	AD01	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Riverside Building 2 Kings Inch Way Renfrew PA4 8YU on 14 February 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(114 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 70,394.82	(3 pages)
16 Sep 2021	MR01	Registration of charge SC5218390002, created on 13 September 2021	(26 pages)