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BEATCHAIN LIMITED

Company number 10362947

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 1,230.8	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 1,230.8 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
01 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MR01	Registration of charge 103629470001, created on 6 January 2022	View PDF Registration of charge 103629470001, created on 6 January 2022 - link opens in a new window - 34 pages (34 pages)
08 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,010	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC05	Change of details for Zoomdance Limited as a person with significant control on 2 February 2019	View PDF Change of details for Zoomdance Limited as a person with significant control on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 340	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 340 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2019	TM01	Termination of appointment of Stephen David Jones as a director on 1 December 2019	View PDF Termination of appointment of Stephen David Jones as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2019	SH02	Sub-division of shares on 1 February 2019	View PDF Sub-division of shares on 1 February 2019 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 06/09/2018	View PDF Second filing of Confirmation Statement dated 06/09/2018 - link opens in a new window - 6 pages (6 pages)

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BEATCHAIN LIMITED

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