BEAGLE TECHNOLOGY GROUP LIMITED filing history - Find and update company information

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BEAGLE TECHNOLOGY GROUP LIMITED

Company number 00968265

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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)
24 Apr 2024	TM01	Termination of appointment of John Kenneth Taylor as a director on 29 March 2024	View PDF Termination of appointment of John Kenneth Taylor as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Stephen Paul Forster as a director on 1 February 2023	View PDF Appointment of Stephen Paul Forster as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Michael Desmond Walton on 2 August 2021	View PDF Director's details changed for Mr Michael Desmond Walton on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Oct 2021	CH01	Director's details changed for Mr Ronald Robinson on 2 August 2021	View PDF Director's details changed for Mr Ronald Robinson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MR04	Satisfaction of charge 009682650014 in full	View PDF Satisfaction of charge 009682650014 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	MR01	Registration of charge 009682650016, created on 29 July 2020	View PDF Registration of charge 009682650016, created on 29 July 2020 - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Dec 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	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 - 15 pages (15 pages)
20 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 100,000	View PDF Statement of capital on 20 May 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 May 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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