BEYOND EXPLORATION LTD

Company number SC528429

Date	Type	Description	View / Download
23 Jan 2020	PSC01	Notification of Martin Craig Holland as a person with significant control on 31 December 2019	(2 pages)
10 Jan 2020	CH03	Secretary's details changed for Mr Martin Craig Holland on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Martin Craig Holland as a director on 31 December 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Jayna Halai as a person with significant control on 31 December 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Jayna Halai as a director on 31 December 2019	(1 page)
14 Aug 2019	CH03	Secretary's details changed for Mr Martin Craig Holland on 11 August 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from 90 Giles Street Edinburgh EH6 6BZ United Kingdom to 48 1/2 Ripon Drive Glasgow G12 0DY on 13 August 2019	(1 page)
13 Aug 2019	PSC04	Change of details for Ms Jayna Halai as a person with significant control on 25 July 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
18 Feb 2019	AP03	Appointment of Mr Martin Craig Holland as a secretary on 14 February 2019	(2 pages)
14 Feb 2019	PSC01	Notification of Jayna Halai as a person with significant control on 14 February 2019	(2 pages)
14 Feb 2019	PSC07	Cessation of Martin Craig Holland as a person with significant control on 14 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Holland as a director on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Ms Jayna Halai as a director on 1 February 2019	(2 pages)
10 Feb 2019	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
14 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
17 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2018	AD01	Registered office address changed from 99 2F3 Giles Street Edinburgh EH6 6BZ Scotland to 90 Giles Street Edinburgh EH6 6BZ on 13 February 2018	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
02 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)