BEAM UP LTD

Company number 10637337

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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)
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 CC04 Statement of company's objects
17 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 17.32000
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2020 PSC04 Change of details for Alex Stephany as a person with significant control on 23 May 2020
15 May 2020 AA Total exemption full accounts made up to 28 February 2020
12 Mar 2020 SH02 Sub-division of shares on 19 December 2019
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 10
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/share cap inc 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 AA Total exemption full accounts made up to 28 February 2019
15 Apr 2019 AD01 Registered office address changed from Runway East, 66 Old Compton Street London W1D 4UH England to Beam C/O Runway East Moorgate 10 Finsbury Square London EC2A 1AF on 15 April 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
05 Mar 2019 PSC04 Change of details for Alex Stephany as a person with significant control on 14 February 2019
14 Feb 2019 AD01 Registered office address changed from 2 Leman Street Wework Aldgate Tower London E1 8FA United Kingdom to Runway East, 66 Old Compton Street London W1D 4UH on 14 February 2019
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Jul 2018 AD01 Registered office address changed from 2 Beam Up Ltd, Wework Aldgate Tower 2 Leman St, Whitechapel, London E1 8FA England to 2 Leman Street Wework Aldgate Tower London E18FA on 23 July 2018
16 Jul 2018 AD01 Registered office address changed from 2 Beam, Wework Aldgate 2 Leman St London E1 8FA E1 8FA England to 2 Beam Up Ltd, Wework Aldgate Tower 2 Leman St, Whitechapel, London E1 8FA on 16 July 2018
10 Jul 2018 AD01 Registered office address changed from We Work 41 Corsham Street London N1 6DR England to 2 Beam, Wework Aldgate 2 Leman St London E1 8FA E1 8FA on 10 July 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association