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BEACONSOFT LIMITED

Company number 10209657

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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)
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,513.6866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,512.7866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,511.2866
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,507.1199
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 1,472.1666
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,471.75
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,460.6389
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,456.9352
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,387.7218
09 Jul 2020 AP01 Appointment of Mr Stewart Lawrence Boutcher as a director on 7 July 2020
19 Jun 2020 TM01 Termination of appointment of Stewart Lawrence Boutcher as a director on 18 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Michael Anthony Townend on 12 June 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 Jun 2020 CH01 Director's details changed for Mr Stewart Lawrence Boutcher on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr John Farthing as a director on 1 June 2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 1,387.1663
11 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares be allowed to be sold and clause 3 (right of first refusal) of the shareholders agreement would be waived for these transactions. 26/05/2017
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,385.3145
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,383.7145