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BEAT FOOD GROUP LIMITED

Company number 12237020

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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)
08 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Dec 2022 CS01 Confirmation statement made on 30 September 2022 with updates
12 Dec 2022 CH01 Director's details changed for Miss Colleen Lauren Moloney on 1 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Oliver Sebastian Wessely on 1 December 2022
12 Dec 2022 PSC07 Cessation of Luke Christopher Morgan as a person with significant control on 31 March 2021
12 Dec 2022 SH08 Change of share class name or designation
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
13 Sep 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
16 Jul 2022 MR04 Satisfaction of charge 122370200001 in full
16 Jul 2022 MR04 Satisfaction of charge 122370200002 in full
22 Jun 2022 MR01 Registration of charge 122370200003, created on 10 June 2022
25 Mar 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2019
28 Jun 2021 AA01 Current accounting period shortened from 31 October 2020 to 31 October 2019
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Mar 2021 PSC01 Notification of Oliver Sebastian Wessely as a person with significant control on 1 January 2021
12 Feb 2021 CH01 Director's details changed for Mr Luke Christopher Morgan on 1 February 2021
12 Feb 2021 AP01 Appointment of Miss Colleen Lauren Moloney as a director on 1 February 2021
12 Feb 2021 PSC01 Notification of Luke Christopher Morgan as a person with significant control on 1 February 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
31 Jan 2020 CH01 Director's details changed for Mr Luke Christopher Morgan on 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
09 Jan 2020 CH01 Director's details changed for Mr Luke Christopher Morgan on 9 January 2020