BEE NANCROSSA LIMITED

Company number 08126579

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mr Alexander Kolb as a director on 22 December 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Paul Weaver as a director on 31 October 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Kevin Mclelland as a director on 31 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
29 Jun 2016	TM01	Termination of appointment of Sascha Klos as a director on 31 May 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from Luminous House South Row Milton Keynes MK9 2FR England to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Mar 2016	MR01	Registration of charge 081265790001, created on 3 March 2016	(57 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
03 Feb 2016	AP01	Appointment of Mr Sascha Klos as a director on 3 February 2016	(2 pages)
26 Jan 2016	AD01	Registered office address changed from Luminos House, 300 South Row Milton Keynes MK9 2FR England to Luminous House South Row Milton Keynes MK9 2FR on 26 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Marco Pannicke as a director on 11 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Paul Weaver as a director on 11 January 2016	(2 pages)
25 Jan 2016	AD01	Registered office address changed from Corporation House Corporation Road Loughor Swansea SA4 6SD to Luminos House, 300 South Row Milton Keynes MK9 2FR on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mrs Lindsey Jane Geraghty as a director on 11 January 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages) Download iXBRL
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
17 Feb 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 17 February 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
02 Jul 2012	NEWINC	Incorporation	(33 pages)