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BEIJA LONDON LTD

Company number 09560414

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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)
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 06/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 SH02 Sub-division of shares on 6 December 2021
31 Dec 2021 TM01 Termination of appointment of Ann Margaret Gardner as a director on 6 December 2021
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 159.362
19 Aug 2021 MR01 Registration of charge 095604140001, created on 31 July 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction 11/06/2021
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 114
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
29 Apr 2020 PSC01 Notification of Mazie Fisher as a person with significant control on 28 April 2020
29 Apr 2020 PSC01 Notification of Abbie Miranda as a person with significant control on 28 April 2020
29 Apr 2020 PSC01 Notification of Ann Margaret Gardner as a person with significant control on 28 April 2020
29 Apr 2020 PSC07 Cessation of Q-Style Ltd as a person with significant control on 28 April 2020
29 Apr 2020 AP01 Appointment of Ms Mazie Fisher as a director on 28 April 2020
29 Apr 2020 AP01 Appointment of Ms Abbie Miranda as a director on 28 April 2020
29 Apr 2020 TM01 Termination of appointment of Ammes Dudley Gardner as a director on 28 April 2020
28 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CH01 Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018
14 May 2018 CH01 Director's details changed for Mrs Ann Margaret Gardner on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr Ammes Dudley Gardner on 14 May 2018