BE APPLIED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 24/04/2524 April 2025 | Termination of appointment of Olivia Rose Grivas as a director on 2025-04-18 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2024-05-26 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Resolutions |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 03/05/223 May 2022 | Appointment of Olivia Rose Grivas as a director on 2022-04-28 |
| 29/04/2229 April 2022 | Termination of appointment of Kim Jackson as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Nicholas Crocker as a director on 2022-04-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Termination of appointment of Richard Anthony Marr as a director on 2021-06-29 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 316.432 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 114 WHITECHAPEL HIGH ST LONDON E1 7PT UNITED KINGDOM |
| 08/06/208 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 306.589 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 01/05/201 May 2020 | NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 29/04/2029 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2020 |
| 23/04/2023 April 2020 | ADOPT ARTICLES 26/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KHYATI SUNDARAM |
| 07/04/207 April 2020 | DIRECTOR APPOINTED KIM JACKSON |
| 07/04/207 April 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 296.746 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IRIS BOHNET ZURCHER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | SECOND FILED SH01 - 27/10/17 STATEMENT OF CAPITAL GBP 212.90 |
| 28/01/2028 January 2020 | SECOND FILED SH01 - 15/11/19 STATEMENT OF CAPITAL GBP 214.76 |
| 23/01/2023 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 |
| 23/01/2023 January 2020 | NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 02/01/202 January 2020 | NOTIFICATION OF PSC STATEMENT ON 02/12/2019 |
| 13/12/1913 December 2019 | ALTER ARTICLES 15/11/2019 |
| 13/12/1913 December 2019 | ARTICLES OF ASSOCIATION |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 09/12/199 December 2019 | CESSATION OF BEHAVIOURAL INSIGHTS VENTURES LTD AS A PSC |
| 28/11/1928 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 210.206 |
| 31/10/1931 October 2019 | 27/10/17 STATEMENT OF CAPITAL GBP 210.206 |
| 19/08/1919 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 210.206 |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ROBERT BRUCE TAYLOR |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NICHOLAS CROCKER |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OWAIN SERVICE |
| 14/12/1814 December 2018 | ADOPT ARTICLES 26/09/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GIRONI |
| 16/10/1816 October 2018 | ADOPT ARTICLES 26/09/2018 |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 156.375 |
| 08/08/188 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O COMPANY SECRETARY 4 MATTHEW PARKER STREET LONDON SW1H 9NP ENGLAND |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MS IRIS BOHNET ZURCHER |
| 23/05/1823 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | ADOPT ARTICLES 27/10/2017 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS HELEN HESTER JUDITH GIRONI |
| 15/12/1715 December 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 128.76 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THEO FELLGETT |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR OWAIN LEE SERVICE |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | ADOPT ARTICLES 20/12/2016 |
| 28/02/1728 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1723 February 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 100 |
| 07/02/177 February 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/02/176 February 2017 | SUB-DIVISION 20/12/16 |
| 19/01/1719 January 2017 | SUB DIV 20/12/2016 |
| 19/01/1719 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA KERR |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN HOWARD WEST |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MISS KATE GLAZEBROOK |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR THEO FELLGETT |
| 18/08/1618 August 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OWAIN WEST |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY MARR |
| 16/05/1616 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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