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PRIVACY BEACON LIMITED

Company number 11397438

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	AA01	Previous accounting period extended from 30 June 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Mario Platt as a person with significant control on 1 April 2022	View PDF Notification of Mario Platt as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mrs Paula Platt as a person with significant control on 1 April 2022	View PDF Change of details for Mrs Paula Platt as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2020	PSC04	Change of details for Mrs Paula Platt as a person with significant control on 1 August 2020	View PDF Change of details for Mrs Paula Platt as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Mario Platt as a person with significant control on 1 August 2020	View PDF Cessation of Mario Platt as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CH01	Director's details changed for Mr Mario Andre Damiao Platt on 12 August 2020	View PDF Director's details changed for Mr Mario Andre Damiao Platt on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mrs Paula Cristina Catarre Da Cruz Carranca Platt on 12 August 2020	View PDF Director's details changed for Mrs Paula Cristina Catarre Da Cruz Carranca Platt on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Mrs Paula Platt as a person with significant control on 10 August 2020	View PDF Change of details for Mrs Paula Platt as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC04	Change of details for Mr Mario Platt as a person with significant control on 10 August 2020	View PDF Change of details for Mr Mario Platt as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 100.000000	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 100.000000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC01	Notification of Paula Platt as a person with significant control on 1 July 2019	View PDF Notification of Paula Platt as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC04	Change of details for Mr Mario Platt as a person with significant control on 1 July 2019	View PDF Change of details for Mr Mario Platt as a person with significant control on 1 July 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	CH01	Director's details changed for Mr Mario Andre Damiao Platt on 31 May 2019	View PDF Director's details changed for Mr Mario Andre Damiao Platt on 31 May 2019 - link opens in a new window - 2 pages (2 pages)

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