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BEARTONLINE LTD

Company number 09638551

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	AP01	Appointment of Mr Mauro Umberto Mattei as a director on 14 July 2021	View PDF Appointment of Mr Mauro Umberto Mattei as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Jessica Tanghetti as a director on 14 July 2021	View PDF Termination of appointment of Jessica Tanghetti as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX on 14 July 2021	View PDF Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Ebury Edge Studio 5 London SW1W 8DX on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2018	AD01	Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ to 25 Hill Street London W1J 5LW on 10 February 2018	View PDF Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ to 25 Hill Street London W1J 5LW on 10 February 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Mauro Mattei as a person with significant control on 6 April 2016	View PDF Notification of Mauro Mattei as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Giorgio Bartoli as a person with significant control on 6 April 2016	View PDF Notification of Giorgio Bartoli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 105.904	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 105.904 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	SH02	Sub-division of shares on 19 September 2016	View PDF Sub-division of shares on 19 September 2016 - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/09/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided 15/09/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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