BEARDY DIGITAL LTD filing history - Find and update company information

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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)
30 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2022	PSC07	Cessation of Lucy Carol Godden-Payne as a person with significant control on 31 July 2022	View PDF Cessation of Lucy Carol Godden-Payne as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Lucy Carol Godden-Payne as a director on 31 July 2022	View PDF Termination of appointment of Lucy Carol Godden-Payne as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mrs Lucy Carol Godden-Payne on 22 September 2021	View PDF Director's details changed for Mrs Lucy Carol Godden-Payne on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Craig Godden-Payne on 22 September 2021	View PDF Director's details changed for Mr Craig Godden-Payne on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mrs Lucy Carol Godden-Payne as a person with significant control on 22 September 2021	View PDF Change of details for Mrs Lucy Carol Godden-Payne as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC04	Change of details for Mr Craig Godden-Payne as a person with significant control on 22 September 2021	View PDF Change of details for Mr Craig Godden-Payne as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Margaret Florence Payne as a director on 1 October 2021	View PDF Appointment of Mrs Margaret Florence Payne as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2021	CH01	Director's details changed for Mr Craig Godden-Payne on 7 September 2021	View PDF Director's details changed for Mr Craig Godden-Payne on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Craig Godden-Payne as a person with significant control on 7 September 2021	View PDF Change of details for Mr Craig Godden-Payne as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	PSC01	Notification of Lucy Carol Godden-Payne as a person with significant control on 1 September 2019	View PDF Notification of Lucy Carol Godden-Payne as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mrs Lucy Carol Godden-Payne as a director on 1 September 2019	View PDF Appointment of Mrs Lucy Carol Godden-Payne as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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