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BEBAYIS LTD

Company number 14111597

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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)
02 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
28 May 2023 AD01 Registered office address changed from 57a Jessam Avenue London London E5 9DU England to Unit 6 110 Cazenove Road London N16 6AD on 28 May 2023
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 MR04 Satisfaction of charge 141115970001 in full
16 Mar 2023 MR04 Satisfaction of charge 141115970002 in full
13 Mar 2023 MR01 Registration of charge 141115970003, created on 10 March 2023
21 Dec 2022 MR01 Registration of charge 141115970001, created on 21 December 2022
21 Dec 2022 MR01 Registration of charge 141115970002, created on 21 December 2022
25 Oct 2022 TM01 Termination of appointment of Aron Goldman as a director on 21 October 2022
21 Jun 2022 CH01 Director's details changed for Mr Samuel Tambur on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Samuel Tambur as a person with significant control on 21 June 2022
21 Jun 2022 PSC04 Change of details for Mr Samuel Tambur as a person with significant control on 20 June 2022
13 Jun 2022 AP01 Appointment of Mr Aron Goldman as a director on 13 June 2022
17 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted