Advanced company searchLink opens in new window

BE 2020 LIMITED

Company number 09135084

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2016 AP01 Appointment of Mr John Gerard Readman as a director on 12 September 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 MA Memorandum and Articles of Association
29 Jul 2016 TM01 Termination of appointment of Nicola Jane Yates as a director on 29 July 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Merlin Michael Hyman as a director on 15 July 2016
28 Jul 2016 MA Memorandum and Articles of Association
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 AP01 Appointment of Mr Nicholas Mark Jordan as a director on 15 July 2016
21 Jul 2016 AP01 Appointment of Mr Alexander Simon Wiseman as a director on 15 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/06/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 6,258,100
26 May 2016 TM01 Termination of appointment of Maxwell Allander Wide as a director on 26 May 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 3,868,100
12 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2016 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
27 Jan 2016 AP03 Appointment of Mrs Shahzia Daya as a secretary on 27 January 2016
29 Oct 2015 AP01 Appointment of Mrs Elaine Warwicker as a director on 26 October 2015
21 Sep 2015 AD01 Registered office address changed from Slt Management Suite 4th Floor North 100 Temple Street Bristol BS1 6AG to 5th Floor, One Temple Quay Temple Back East Bristol BS1 6DZ on 21 September 2015
09 Sep 2015 AP01 Appointment of Mr Peter John Haigh as a director on 7 September 2015
12 Aug 2015 AP01 Appointment of Mr Maxwell Allander Wide as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Ms Nicola Jane Yates as a director on 12 August 2015
05 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015 CH01 Director's details changed for Mr William Ramsay Edrich on 13 July 2015