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THE BE COMPANY OF UNITED KINGDOM LIMITED

Company number 14484648

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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)
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 3.514631
09 Dec 2024 MA Memorandum and Articles of Association
30 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 2.41463
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 AD01 Registered office address changed from 15 15 st Helen's Pl London EC3A 6DQ England to 15 st Helen's Pl London EC3A 6DQ on 27 March 2024
26 Mar 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF England to 15 15 st Helen's Pl London EC3A 6DQ on 26 March 2024
19 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2023
  • GBP 2.305630
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 2.488437
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 2.488225
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 2.42
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/24
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re subscription agreement/ company business 28/07/2023
07 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2023
  • GBP 1.05
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 1.05
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription agreement 01/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 1.02
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 1.01
31 May 2023 SH02 Sub-division of shares on 30 April 2023
31 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division 30/04/2023
10 May 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
06 Mar 2023 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 King William Street London EC4N 7AF on 6 March 2023
14 Feb 2023 CERTNM Company name changed the be worldwide company LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-13