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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)
07 May 2021 PSC04 Change of details for Alexander Mark Stephany as a person with significant control on 4 December 2020
05 May 2021 CS01 Confirmation statement made on 23 February 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mr Alexander Mark Stephany on 23 February 2021
22 Apr 2021 PSC04 Change of details for Alexander Mark Stephany as a person with significant control on 23 February 2021
22 Apr 2021 CH01 Director's details changed for Mr Sebastian Barker on 23 February 2021
22 Apr 2021 CH01 Director's details changed for Mr Sebastian Barker on 23 February 2021
22 Apr 2021 AD01 Registered office address changed from 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London EC2A 1NT on 22 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Sebastian Barker on 1 January 2021
07 Apr 2021 AD01 Registered office address changed from Beam C/O Runway East Moorgate 10 Finsbury Square London EC2A 1AF England to 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement London EC2A 1NT on 7 April 2021
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 20.36859
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 19.75859
21 Dec 2020 AP01 Appointment of Mr Richard Wayne Lewis as a director on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Sebastian Barker as a director on 21 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Alexander Stephany on 21 December 2020
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