BE 2020 LIMITED

Company number 09135084

Date	Type	Description	View / Download
28 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 35,000,000	(4 pages)
27 Mar 2020	TM01	Termination of appointment of Marek Majewicz as a director on 13 March 2020	(1 page)
27 Mar 2020	AP01	Appointment of Mr Allan George Booth as a director on 16 March 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Merlin Michael Hyman as a director on 15 January 2020	(1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 33,700,000	(4 pages)
15 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
28 Sep 2019	TM01	Termination of appointment of Alexander Simon Wiseman as a director on 26 September 2019	(1 page)
06 Sep 2019	MR01	Registration of charge 091350840001, created on 2 September 2019	(16 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 31,258,100	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mrs Bethan Evans as a director on 1 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Stephen Peter Robertson as a director on 1 April 2019	(2 pages)
20 May 2019	AP01	Appointment of Alan Sebastian David Mather as a director on 1 April 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Peter Kearns Madden as a director on 1 April 2019	(2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 28,758,100	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
20 Dec 2018	TM01	Termination of appointment of Peter John Haigh as a director on 14 December 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Nicholas Mark Jordan as a director on 25 September 2018	(1 page)
16 Aug 2018	AP01	Appointment of Councillor Stephen George Pearce as a director on 15 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Marek Majewicz as a director on 8 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Laura Ann Flowerdew as a director on 7 August 2018	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Aug 2018	TM01	Termination of appointment of Colin Timothy Molton as a director on 30 July 2018	(1 page)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 26,258,100	(3 pages)