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BEEGRIP LTD

Company number 11000480

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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 Dec 2022 AP01 Appointment of Mrs Amy Elizabeth Wright as a director on 17 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 100
17 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 PSC04 Change of details for Mr Robert Steven Greathead as a person with significant control on 10 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Robert Steven Greathead on 10 November 2022
10 Nov 2022 AD01 Registered office address changed from 43 High Street Uppermill Oldham Greater Manchester OL3 6HS England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 10 November 2022
02 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with updates
23 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
06 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted