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BECOMINGX VENTURES LIMITED

Company number 11636810

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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)
05 Mar 2024 AP03 Appointment of Miss Alexis Rose as a secretary on 5 March 2024
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 SH08 Change of share class name or designation
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Aug 2020 PSC01 Notification of Edward Michael Bear Grylls as a person with significant control on 24 August 2020
25 Aug 2020 AP01 Appointment of Mr Rupert David Tate as a director on 24 August 2020
25 Aug 2020 AP01 Appointment of Mr Edward Michael Bear Grylls as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Bgv Education Ltd as a director on 24 August 2020
25 Aug 2020 PSC07 Cessation of Bgv Education Ltd as a person with significant control on 24 August 2020
13 May 2020 CH01 Director's details changed for Mr Paul Michael Gurney on 13 May 2020
13 May 2020 PSC04 Change of details for Mr Paul Michael Gurney as a person with significant control on 13 May 2020
13 May 2020 AD01 Registered office address changed from 4 Pickering Gardens London N11 3PP United Kingdom to 10 Queen Street Place First Floor London EC4R 1BE on 13 May 2020
28 Apr 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
11 Apr 2019 PSC01 Notification of Paul Gurney as a person with significant control on 5 April 2019