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BEAM GROUP HOLDINGS LTD

Company number 13403730

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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)
16 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CH01	Director's details changed for Mr Sam Henry Hillman on 25 November 2021	View PDF Director's details changed for Mr Sam Henry Hillman on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Sam Henry Hillman as a person with significant control on 25 November 2021	View PDF Change of details for Mr Sam Henry Hillman as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/shares transfers 16/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/shares transfers 16/07/2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 - link opens in a new window - 3 pages (3 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 100	View PDF Incorporation Statement of capital on 2021-05-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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