BE MIDCO LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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17/06/2517 June 2025 NewPurchase of own shares.

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28/05/2528 May 2025 Particulars of variation of rights attached to shares

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28/05/2528 May 2025 Change of share class name or designation

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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14/02/2514 February 2025 Registration of charge 111909780010, created on 2025-02-13

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06/02/256 February 2025 Confirmation statement made on 2025-02-05 with updates

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06/01/256 January 2025 Purchase of own shares.

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24/12/2424 December 2024 Cancellation of shares. Statement of capital on 2024-12-09

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23/12/2423 December 2024 Change of share class name or designation

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23/12/2423 December 2024 Particulars of variation of rights attached to shares

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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23/10/2423 October 2024 Purchase of own shares.

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22/10/2422 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Cancellation of shares. Statement of capital on 2024-09-18

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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03/10/243 October 2024 Purchase of own shares.

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28/09/2428 September 2024 Change of share class name or designation

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26/09/2426 September 2024 Cancellation of shares. Statement of capital on 2024-06-26

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23/09/2423 September 2024 Particulars of variation of rights attached to shares

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27/08/2427 August 2024 Termination of appointment of Jason Marshall Blank as a director on 2024-08-27

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27/08/2427 August 2024 Appointment of Mrs Tracy Anne Dossett as a director on 2024-08-27

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14/08/2414 August 2024 Full accounts made up to 2023-12-31

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11/03/2411 March 2024 Registration of charge 111909780009, created on 2024-03-08

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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15/12/2315 December 2023 Purchase of own shares.

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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04/12/234 December 2023 Change of share class name or designation

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01/12/231 December 2023 Cancellation of shares. Statement of capital on 2023-11-27

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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22/09/2322 September 2023 Satisfaction of charge 111909780004 in full

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18/09/2318 September 2023 Registration of charge 111909780008, created on 2023-09-15

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22/08/2322 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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07/06/237 June 2023 Registration of charge 111909780007, created on 2023-06-02

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09/05/239 May 2023

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09/05/239 May 2023

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09/05/239 May 2023

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with updates

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20/12/2220 December 2022 Registration of charge 111909780006, created on 2022-12-16

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-28

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07/10/227 October 2022 Director's details changed for Mr David Benjamin Marks on 2022-09-27

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-22

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22/02/2222 February 2022 Change of share class name or designation

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21/02/2221 February 2022 Particulars of variation of rights attached to shares

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19/02/2219 February 2022 Director's details changed for Mr Richard Grant Selby on 2021-06-16

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19/02/2219 February 2022 Confirmation statement made on 2022-02-05 with updates

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16/02/2216 February 2022 Purchase of own shares.

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2022-01-21

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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02/01/222 January 2022 Change of share class name or designation

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31/12/2131 December 2021 Registration of charge 111909780005, created on 2021-12-24

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23/12/2123 December 2021 Registration of charge 111909780004, created on 2021-12-22

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/07/2116 July 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Registration of charge 111909780003, created on 2021-06-28

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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