BEAT CCM ONE LIMITED

Company number 11591693

Date	Type	Description	View / Download
31 May 2024	CH01	Director's details changed for Mr. Paul Michael Rayner on 1 May 2024	(2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Andrew James Tom Milligan on 8 April 2024	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
06 Jun 2023	AP03	Appointment of Ms Shamsun Naher as a secretary on 6 June 2023	(2 pages)
12 May 2023	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 12 May 2023	(1 page)
12 May 2023	AP03	Appointment of Miss Katie Victoria Baker as a secretary on 10 May 2023	(2 pages)
12 May 2023	AP03	Appointment of Mrs Heather Elizabeth Marsden as a secretary on 10 May 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 12 May 2023	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
30 Sep 2022	PSC05	Change of details for Beat Syndicate Services Limited as a person with significant control on 4 August 2022	(2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
01 Sep 2022	CH04	Secretary's details changed for Asta Management Services Ltd on 25 August 2022	(1 page)
31 Aug 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 31 August 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
06 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
22 May 2019	PSC07	Cessation of Beat Capital Partners Limited as a person with significant control on 21 May 2019	(1 page)
21 May 2019	PSC02	Notification of Beat Syndicate Services Limited as a person with significant control on 21 May 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Paul Michael Rayner as a director on 1 May 2019	(2 pages)
01 May 2019	AP04	Appointment of Asta Management Services Ltd as a secretary on 1 May 2019	(2 pages)
01 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)