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BEARDY DIGITAL LTD

Company number 12110036

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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)
02 Aug 2022 PSC07 Cessation of Lucy Carol Godden-Payne as a person with significant control on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Lucy Carol Godden-Payne as a director on 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Jul 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 6 July 2022
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
19 Oct 2021 CH01 Director's details changed for Mrs Lucy Carol Godden-Payne on 22 September 2021
19 Oct 2021 CH01 Director's details changed for Mr Craig Godden-Payne on 22 September 2021
19 Oct 2021 PSC04 Change of details for Mrs Lucy Carol Godden-Payne as a person with significant control on 22 September 2021
19 Oct 2021 PSC04 Change of details for Mr Craig Godden-Payne as a person with significant control on 22 September 2021
05 Oct 2021 AP01 Appointment of Mrs Margaret Florence Payne as a director on 1 October 2021
24 Sep 2021 AA Micro company accounts made up to 31 July 2021
07 Sep 2021 CH01 Director's details changed for Mr Craig Godden-Payne on 7 September 2021
07 Sep 2021 PSC04 Change of details for Mr Craig Godden-Payne as a person with significant control on 7 September 2021
29 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
10 Sep 2020 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 July 2020
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
16 Sep 2019 PSC01 Notification of Lucy Carol Godden-Payne as a person with significant control on 1 September 2019
16 Sep 2019 AP01 Appointment of Mrs Lucy Carol Godden-Payne as a director on 1 September 2019
05 Aug 2019 AD01 Registered office address changed from 14 Mill Pond Avenue New Mills High Peak Derbyshire SK22 4HL England to First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 5 August 2019
18 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted