BEMUSE LIMITED filing history - Find and update company information

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BEMUSE LIMITED

Company number 13048730

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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)
22 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 118.3451	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 118.3451 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 115.7427	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 115.7427 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 115.6347	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 115.6347 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 114.6084	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 114.6084 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 113.5281	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 113.5281 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 110.8966	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 110.8966 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 26 November 2022	View PDF Second filing of Confirmation Statement dated 26 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 10 pages (10 pages) Download iXBRL
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/11/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 16/11/2022 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	SH02	Sub-division of shares on 16 November 2022	View PDF Sub-division of shares on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/11/2022	View PDF Resolutions RES13 ‐ Sub-division 16/11/2022 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC04	Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022	View PDF Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023	View PDF Confirmation statement made on 26 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023 - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	PSC04	Change of details for Nataliya Peretrutova as a person with significant control on 16 August 2022	View PDF Change of details for Nataliya Peretrutova as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Ms Anna Chalov on 16 August 2022	View PDF Director's details changed for Ms Anna Chalov on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022	View PDF Change of details for Ms Anna Chalov as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Ms Nataliya Peretrutova on 13 January 2023	View PDF Director's details changed for Ms Nataliya Peretrutova on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Ms Anna Chalov on 16 August 2022	View PDF Director's details changed for Ms Anna Chalov on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH02	Sub-division of shares on 17 August 2022	View PDF Sub-division of shares on 17 August 2022 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	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)
21 Oct 2022	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)

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