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10BE5 LTD.

Company number 12295690

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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)
30 Apr 2024 AA Micro company accounts made up to 31 December 2023
02 Apr 2024 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Benjamin Jabulani Qondi Woods on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Dr Mohamed Ahmed Abdelhamid Owis Taha on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2 April 2024
22 Feb 2024 TM01 Termination of appointment of John Chun Ting Kwan as a director on 21 February 2024
22 Feb 2024 AP01 Appointment of Mr Benjamin Jabulani Qondi Woods as a director on 21 February 2024
21 Feb 2024 AP01 Appointment of Dr Mohamed Ahmed Abdelhamid Owis Taha as a director on 21 February 2024
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 24.213917
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 24.199105
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 24.169481
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 23.688091
09 Jun 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 OC S1096 Court Order to Rectify
30 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 23.443693
12 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 23.362227
04 May 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 23.436287
04 May 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 23.347415
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Advisor agreement entered into between the company, approve the issue of the share advisor, issue of the dhared be approved 07/07/2022
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2022 ANNOTATION Rectified The resolution was removed from the public register on 05/06/2023 pursuant to order of court.
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 23.347415
10 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 23.332603