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BEATSTREAM BOX OFFICE LIMITED

Company number 12100141

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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 Apr 2024 AA Micro company accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 July 2021
22 Sep 2021 CH01 Director's details changed for Mr Colin David Everitt on 14 September 2021
10 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 July 2020
30 Mar 2021 CH01 Director's details changed for Mr Colin David Everitt on 12 March 2021
30 Oct 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 100
11 Oct 2019 SH08 Change of share class name or designation
11 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CH01 Director's details changed for Mr Mark Lee on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Colin Everitt on 29 July 2019
29 Jul 2019 CH03 Secretary's details changed for Mr Colin Everitt on 29 July 2019
25 Jul 2019 AP01 Appointment of Mr Colin Everitt as a director on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Communicorp Uk Xyz Building Hardman Blvd Manchester M3 3AQ England to Communicorp Uk Xyz Building Hardman Blvd Manchester M3 3AQ on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Virgina House Great Ancoats Street Manchester M4 5AD United Kingdom to Communicorp Uk Xyz Building Hardman Blvd Manchester M3 3AQ on 24 July 2019
24 Jul 2019 AP03 Appointment of Mr Colin Everitt as a secretary on 24 July 2019
23 Jul 2019 AP01 Appointment of Mr Mark Lee as a director on 23 July 2019
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-12
  • GBP 2