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BEAM INVESTMENTS LTD

Company number 12590222

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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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CH01	Director's details changed for Mr Sam Henry Hillman on 25 November 2021	View PDF Director's details changed for Mr Sam Henry Hillman on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/shares transfers 16/07/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/shares transfers 16/07/2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Sam Henry Hillman as a person with significant control on 16 July 2021	View PDF Cessation of Sam Henry Hillman as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC02	Notification of Beam Group Holdings Ltd as a person with significant control on 16 July 2021	View PDF Notification of Beam Group Holdings Ltd as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Sam Henry Hillman on 22 April 2021	View PDF Director's details changed for Mr Sam Henry Hillman on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from 38 Westbury Road Northwood HA6 3BX England to Prospect House 50 Leigh Road Eastleigh SO50 9DT on 22 April 2021	View PDF Registered office address changed from 38 Westbury Road Northwood HA6 3BX England to Prospect House 50 Leigh Road Eastleigh SO50 9DT on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC04	Change of details for Mr Sam Henry Hillman as a person with significant control on 22 April 2021	View PDF Change of details for Mr Sam Henry Hillman as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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