BEEKS FINANCIAL CLOUD GROUP PLC

Company number SC521839

Date	Type	Description	View / Download
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 61,885.78	(3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(40 pages)
23 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 61,422.5	(3 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 61,250	(3 pages)
17 Nov 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF	(2 pages)
17 Nov 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF	(2 pages)
08 Nov 2017	SH02	Sub-division of shares on 8 November 2017	(4 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 50,000	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the sum of £11,959.50 being part of the distributable reserves of the company be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £1 each in the capital of the company and that the director be and is hereby authorised to apply such sum in paying up as a quarter paid up 47,838 ordinary shares of £1 each in the capital of the company and to allot and issue such new shares, credited as a quarter paid up, to the holders of ordinary shares of £1 each in the proportion of 22 ordinary shares of £1 each for every 1 exisitng ordinary share of £1 each held by them provided that fractional entitlements shall be ignored and holders of ordinary shares shall not be entitled to fractional certificate or to payments in lieu of them/that subject to the passing of the previous resolution, each of the 50,000 ordinary shares of £1 each in the capital of the company be sub-divided into 40,000,000 ordinary shares of £0.00125 each in the capital of the company 08/11/2017	(1 page)
08 Nov 2017	AUDS	Auditor's statement	(1 page)
08 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Nov 2017	BS	Balance Sheet	(10 pages)
08 Nov 2017	MAR	Re-registration of Memorandum and Articles	(36 pages)
08 Nov 2017	AUDR	Auditor's report	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Nov 2017	RR01	Re-registration from a private company to a public company	(6 pages)
05 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
13 May 2017	AP03	Appointment of Simon Mark Goulding as a secretary on 27 April 2017	(3 pages)
13 May 2017	AP01	Appointment of Simon Mark Goulding as a director on 27 July 2016	(3 pages)
13 May 2017	AP01	Appointment of Mr Mark Cubitt as a director on 1 February 2017	(3 pages)
13 May 2017	AP01	Appointment of Christopher Brian Livesey as a director on 27 July 2016	(3 pages)
13 May 2017	AP01	Appointment of Andrew William Crawford Meldrum as a director on 27 July 2016	(3 pages)
20 Feb 2017	CERTNM	Company name changed pbfc LIMITED\certificate issued on 20/02/17 CONNOT ‐ Change of name notice	(3 pages)