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NEW BEYOND LIMITED

Company number 12852921

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 250 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 225	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 225 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC04	Change of details for Nicholas Eric Butcher as a person with significant control on 4 July 2022	View PDF Change of details for Nicholas Eric Butcher as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Nigel Duncan Stern as a person with significant control on 4 July 2022	View PDF Change of details for Nigel Duncan Stern as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from 4a King Street London United Kingdom to 4a King Street London W6 0QA on 4 July 2022	View PDF Registered office address changed from 4a King Street London United Kingdom to 4a King Street London W6 0QA on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mr Wayne Charles Dawson on 4 July 2022	View PDF Director's details changed for Mr Wayne Charles Dawson on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH03	Secretary's details changed for Wayne Charles Dawson on 4 July 2022	View PDF Secretary's details changed for Wayne Charles Dawson on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Nigel Duncan Stern on 4 July 2022	View PDF Director's details changed for Nigel Duncan Stern on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Nicholas Eric Butcher on 4 July 2022	View PDF Director's details changed for Nicholas Eric Butcher on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	MR01	Registration of charge 128529210001, created on 20 October 2020	View PDF Registration of charge 128529210001, created on 20 October 2020 - link opens in a new window - 56 pages (56 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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NEW BEYOND LIMITED

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