BEAMLY LIMITED

Company number 07616777

Date	Type	Description	View / Download
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Nov 2020	AD01	Registered office address changed from Coty Eureka Science Park Bradfield Road Ashford TN25 4AQ England to 30 Finsbury Square London EC2A 1AG on 28 November 2020	(1 page)
02 Oct 2020	600	Appointment of a voluntary liquidator	(2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21	(1 page)
02 Oct 2020	LIQ01	Declaration of solvency	(4 pages)
30 Sep 2020	AD02	Register inspection address has been changed from Eureka Science Park Ashford Kent England to C/O Coty Services Uk Limited Eureka Park Ashford Kent TN25 4AQ	(1 page)
16 Sep 2020	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to Coty Eureka Science Park Bradfield Road Ashford TN25 4AQ on 16 September 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
03 Jun 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
22 May 2020	SH08	Change of share class name or designation	(2 pages)
22 May 2020	SH20	Statement by Directors	(1 page)
22 May 2020	SH19	Statement of capital on 22 May 2020 GBP 0.170589	(3 pages)
22 May 2020	CAP-SS	Solvency Statement dated 13/05/20	(1 page)
22 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2020 RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Apr 2020	TM01	Termination of appointment of James Anthony Rhind as a director on 30 April 2020	(1 page)
03 Apr 2020	AA	Full accounts made up to 30 June 2019	(31 pages)
03 Mar 2020	TM01	Termination of appointment of Alex Rahin as a director on 14 February 2020	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
08 Mar 2019	AA	Full accounts made up to 30 June 2018	(32 pages)
25 Feb 2019	AP01	Appointment of Mr Alex Rahin as a director on 30 January 2019	(2 pages)
12 Sep 2018	AP01	Appointment of Mr James Anthony Rhind as a director on 12 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Simon David Miller as a director on 12 September 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)