KAMELEON WORLDWIDE LIMITED

Company number 06611178

Date	Type	Description	View / Download
16 Sep 2020	PSC05	Change of details for Be Heard Group Plc as a person with significant control on 16 September 2020	(3 pages)
07 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
04 Sep 2020	AP01	Appointment of Mr Daniel John Yardley as a director on 1 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Peter David Reid as a director on 1 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Simon John Pyper as a director on 1 September 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr Ben Rudman as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Simon John Pyper as a director on 13 December 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Peter John Scott as a director on 4 September 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Ian David Maude as a director on 9 April 2018	(1 page)
15 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(12 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Mark Jonathan Webster as a director on 15 December 2017	(1 page)
19 Dec 2017	AD01	Registered office address changed from 53 - 2nd Floor Frith Street London W1D 4SN England to 53 Frith Street 2nd Floor London W1D 4SN on 19 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 12 Dryden Street London WC2E 9NA to 53 - 2nd Floor Frith Street London W1D 4SN on 13 December 2017	(1 page)
07 Jul 2017	MR01	Registration of charge 066111780003, created on 29 June 2017	(8 pages)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages)
25 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreements ratified 05/12/2016	(1 page)