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BEAM ACADEMY LTD

Company number 13008647

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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)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the articles of association of the company. 03/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: that the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 of the companies act 2006, are treated as part of the articles of association of the company. 03/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mrs Maria Francesca Kastelanides as a person with significant control on 1 December 2021	View PDF Change of details for Mrs Maria Francesca Kastelanides as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC01	Notification of Simon Duong as a person with significant control on 1 December 2021	View PDF Notification of Simon Duong as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AP01	Appointment of Mr Simon Duong as a director on 1 December 2021	View PDF Appointment of Mr Simon Duong as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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