BEEN THERE DONE THAT GLOBAL LIMITED

Company number 08658175

Date	Type	Description	View / Download
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
22 Feb 2023	AD01	Registered office address changed from Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 1C, First Floor 5-25 Scrutton Street London EC2A 4HJ on 22 February 2023	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with updates	(4 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(55 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 162.28797	(3 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 145.6213	(3 pages)
06 Oct 2021	AP01	Appointment of Carrie Babcock as a director on 17 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Karen Ann Mccormick as a director on 17 September 2021	(1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(19 pages)
16 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
08 Nov 2019	AD01	Registered office address changed from 5 Barnard Mews Clapham London SW11 1QU England to Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ on 8 November 2019	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
20 Jun 2019	CH01	Director's details changed for Mr Edward Alexander Brian Rogers on 18 June 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
20 Jun 2019	PSC04	Change of details for Mr Edward Alexander Brian Rogers as a person with significant control on 18 June 2019	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 144.0481	(6 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 143.00000	(6 pages)
08 Oct 2018	SH02	Sub-division of shares on 21 August 2018	(6 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise sum of £8.48 21/08/2018 RES13 ‐ Subdivision 21/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)