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BEAM EARTH LIMITED

Company number 09762698

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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)
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Pierre Levin as a director on 12 January 2024	View PDF Termination of appointment of Pierre Levin as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
05 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 344.41	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 344.41 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Michael Hart as a director on 20 April 2022	View PDF Appointment of Mr Michael Hart as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 82 pages (82 pages)
14 Oct 2021	AP01	Appointment of Mr Pierre Levin as a director on 29 June 2021	View PDF Appointment of Mr Pierre Levin as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	PSC04	Change of details for Stephane Lamoine as a person with significant control on 4 June 2021	View PDF Change of details for Stephane Lamoine as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Mr Stephane Lamoine on 4 June 2021	View PDF Director's details changed for Mr Stephane Lamoine on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 261.64	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 261.64 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 241.43	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 241.43 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 86 pages (86 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 238.66	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 238.66 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AP01	Appointment of Mr Johan Mikael Sergio Bonalumi as a director on 3 August 2020	View PDF Appointment of Mr Johan Mikael Sergio Bonalumi as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 235.89	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 235.89 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Michael Roy Underwood as a director on 15 September 2019	View PDF Termination of appointment of Michael Roy Underwood as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)

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BEAM EARTH LIMITED

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