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BEAT RESEARCH UK LIMITED

Company number 13844527

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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)
07 Jul 2023 AD01 Registered office address changed from C/O Emw Llp Seebeck House Seebeck Place Milton Keynes MK5 8FR United Kingdom to 1 More London Place London SE1 2AF on 7 July 2023
07 Jul 2023 600 Appointment of a voluntary liquidator
07 Jul 2023 LIQ01 Declaration of solvency
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-27
14 Jun 2023 SH19 Statement of capital on 14 June 2023
  • GBP 0.01
14 Jun 2023 SH20 Statement by Directors
14 Jun 2023 CAP-SS Solvency Statement dated 14/06/23
14 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2023 AP01 Appointment of Andriani Ferti as a director on 10 April 2023
05 Apr 2023 TM01 Termination of appointment of Andrew Richard Pinnington as a director on 27 March 2023
23 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
15 Jul 2022 AP01 Appointment of Mr Andrew Richard Pinnington as a director on 7 July 2022
14 Jul 2022 TM01 Termination of appointment of Suresh Pillai as a director on 7 July 2022
14 Jul 2022 AP01 Appointment of Joana Garazi Pitarke Ordonez as a director on 7 July 2022
14 Jul 2022 TM01 Termination of appointment of Aline Wanderley Villaschi as a director on 7 July 2022
12 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
12 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-12
  • GBP 10,000