Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2023 |
PSC02 |
Notification of Beyond Supply Group Limited as a person with significant control on 2 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Leslie Jonathan Sieff as a person with significant control on 2 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of David Elias Fine as a person with significant control on 2 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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22 Feb 2023 |
MR01 |
Registration of charge 087377180002, created on 16 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 087377180001, created on 6 February 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 May 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Feb 2021 |
SH19 |
Statement of capital on 18 February 2021
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18 Feb 2021 |
CAP-SS |
Solvency Statement dated 31/12/20
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26 Jan 2021 |
SH20 |
Statement by Directors
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2019 |
AP01 |
Appointment of Mr Peter Ewan Morris as a director on 23 August 2019
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