BEE DERWEN LIMITED

Company number 08185986

Date	Type	Description	View / Download
16 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(14 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
07 Aug 2020	AP01	Appointment of Mr Edward William Mole as a director on 6 August 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
20 Apr 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 4,680,682	(3 pages)
13 Feb 2020	PSC02	Notification of Elm Trading Limited as a person with significant control on 11 October 2019	(2 pages)
13 Feb 2020	PSC07	Cessation of Peter Alexander Wacker as a person with significant control on 11 October 2019	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 081859860001 in full	(1 page)
26 Oct 2019	AA03	Resignation of an auditor	(2 pages)
15 Oct 2019	AP01	Appointment of Roger Skeldon as a director on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Stephen Richards Daniels as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Dominik Seibert as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Jonas Benholz as a director on 11 October 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 6th Floor 338 Euston Road London NW1 3BG on 15 October 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)