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BE GENESIS LIMITED

Company number 15350882

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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 Jun 2024 CERTNM Company name changed be flexible space LIMITED\certificate issued on 07/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-07
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
10 Apr 2024 PSC04 Change of details for Mr Simon Michael Rusk as a person with significant control on 10 April 2024
10 Apr 2024 PSC04 Change of details for Mr David Gary Saul as a person with significant control on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Jonathan Saul Weinbrenn on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mrs Nazia Siddiq on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Simon Michael Rusk on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Derren Matthew Jennings on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Jayson Jenkins on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Nicolas Sean Gandy on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Andrew Marc Emden on 10 April 2024
08 Apr 2024 AP01 Appointment of Mr Andrew Issott as a director on 21 March 2024
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
08 Feb 2024 MR01 Registration of charge 153508820001, created on 7 February 2024
08 Feb 2024 MR01 Registration of charge 153508820002, created on 7 February 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 200
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
14 Dec 2023 NEWINC Incorporation
Statement of capital on 2023-12-14
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted