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BEIT SOFTWARE LIMITED

Company number 07515710

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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)
06 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 40	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 40 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing ordinary shares be sub divided into 100 1P shares each. A new class of share be created to be designated as b ordinary shares 15/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Existing ordinary shares be sub divided into 100 1P shares each. A new class of share be created to be designated as b ordinary shares 15/12/2014 - link opens in a new window - 1 page (1 page)
12 Feb 2015	CERTNM	Company name changed ck modelling LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2014-12-12	View PDF Company name changed ck modelling LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2014-12-12 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 February 2014 - link opens in a new window - 16 pages (16 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP .01 ANNOTATION A second filed AR01 was registered on 24TH April 2014	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP .01 ANNOTATION A second filed AR01 was registered on 24TH April 2014 - link opens in a new window - 6 pages (6 pages)
31 Aug 2013	AD01	Registered office address changed from 10 Hermitage Drive Twyford Reading Berkshire RG10 9HS United Kingdom on 31 August 2013	View PDF Registered office address changed from 10 Hermitage Drive Twyford Reading Berkshire RG10 9HS United Kingdom on 31 August 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	TM01	Termination of appointment of Ian Cairns as a director	View PDF Termination of appointment of Ian Cairns as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Ian Cairns as a director	View PDF Termination of appointment of Ian Cairns as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Richard Giles King on 1 February 2012	View PDF Director's details changed for Mr Richard Giles King on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	View PDF Current accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AP01	Appointment of Mr Richard Giles King as a director	View PDF Appointment of Mr Richard Giles King as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AP01	Appointment of Mr Ian Cairns as a director	View PDF Appointment of Mr Ian Cairns as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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