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BEAT 6 LIMITED

Company number SC698652

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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)
19 Apr 2024	AA	Audit exemption subsidiary accounts made up to 2 July 2023	View PDF Audit exemption subsidiary accounts made up to 2 July 2023 - link opens in a new window - 9 pages (9 pages)
19 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 44 pages (44 pages)
19 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
19 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 44 pages (44 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	PSC05	Change of details for Sixco Limited as a person with significant control on 5 February 2024	View PDF Change of details for Sixco Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	466(Scot)	Alterations to floating charge SC6986520001	View PDF Alterations to floating charge SC6986520001 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	466(Scot)	Alterations to floating charge SC6986520002	View PDF Alterations to floating charge SC6986520002 - link opens in a new window - 16 pages (16 pages)
11 Sep 2023	MR01	Registration of charge SC6986520001, created on 4 September 2023	View PDF Registration of charge SC6986520001, created on 4 September 2023 - link opens in a new window - 15 pages (15 pages)
11 Sep 2023	MR01	Registration of charge SC6986520002, created on 4 September 2023	View PDF Registration of charge SC6986520002, created on 4 September 2023 - link opens in a new window - 17 pages (17 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AA	Audit exemption subsidiary accounts made up to 3 July 2022	View PDF Audit exemption subsidiary accounts made up to 3 July 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/22 - link opens in a new window - 42 pages (42 pages)
01 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/22 - link opens in a new window - 1 page (1 page)
01 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/22 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC05	Change of details for Simeone Group Limited as a person with significant control on 24 June 2022	View PDF Change of details for Simeone Group Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Robert Michael Wirszycz as a director on 13 May 2021	View PDF Appointment of Mr Robert Michael Wirszycz as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEAT 6 LIMITED

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