BE HEARD GROUP LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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03/12/243 December 2024

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03/12/243 December 2024

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03/12/243 December 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with updates

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02/11/232 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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16/06/2316 June 2023 Satisfaction of charge 092234400002 in full

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15/06/2315 June 2023 Registration of charge 092234400003, created on 2023-06-12

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01/12/221 December 2022

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01/12/221 December 2022

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01/12/221 December 2022

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01/12/221 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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07/02/227 February 2022

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07/02/227 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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07/02/227 February 2022

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07/02/227 February 2022

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22/11/2122 November 2021

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11/11/2111 November 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 NOTIFICATION OF PSC STATEMENT ON 13/12/2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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05/09/185 September 2018 DIRECTOR APPOINTED MR BEN RUDMAN

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR RAKHI GOSS-CUSTARD

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT

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05/06/185 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 DIRECTOR APPOINTED MR SIMON JOHN PYPER

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY ROBIN PRICE

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE

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09/04/189 April 2018 SECRETARY APPOINTED MR PHILIP MICHAEL MARSDEN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MAUDE

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22/03/1822 March 2018 29/11/17 STATEMENT OF CAPITAL GBP 9819477.33

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06/12/176 December 2017 VARYING SHARE RIGHTS AND NAMES

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHI PAREKH / 10/08/2017

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10/08/1710 August 2017 DIRECTOR APPOINTED MR DAVID JOHN MORRISON

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/179 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 8130494.93

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21/04/1721 April 2017 21/07/16 STATEMENT OF CAPITAL GBP 6808908.45

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13/03/1713 March 2017 09/02/17 STATEMENT OF CAPITAL GBP 7820800.57

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06/01/176 January 2017 06/12/16 STATEMENT OF CAPITAL GBP 7144763.01

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092234400001

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01/10/161 October 2016 SAIL ADDRESS CHANGED FROM: 53 FRITH STREET LONDON W1D 4SL ENGLAND

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01/10/161 October 2016 SAIL ADDRESS CHANGED FROM: LION & LAMB YARD SUITE E, FIRST FLOOR, 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL ENGLAND

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR APPOINTED MR DAVID JOHN POUTNEY

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR RODGER SARGENT

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20/05/1620 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 6521852

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1618 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1611 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/12/1522 December 2015 Annual return made up to 17 September 2015 with full list of shareholders

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09/12/159 December 2015 DIRECTOR APPOINTED MRS RAKHI PAREKH

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY PETER REDMOND

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08/12/158 December 2015 SECRETARY APPOINTED ROBIN MARK DODGSON PRICE

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08/12/158 December 2015 DIRECTOR APPOINTED PETER JOHN SCOTT

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08/12/158 December 2015 DIRECTOR APPOINTED IAN DAVID MAUDE

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08/12/158 December 2015 DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE

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08/12/158 December 2015 DIRECTOR APPOINTED DAVID WILKINSON

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS PRIDMORE

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26/11/1526 November 2015 18/11/15 STATEMENT OF CAPITAL GBP 3329308

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 6 NEW STREET SQUARE LONDON, EC4A 3LX, UNITED KINGDOM

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16/11/1516 November 2015 COMPANY NAME CHANGED MITHRIL CAPITAL PLC CERTIFICATE ISSUED ON 16/11/15

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17/06/1517 June 2015 ARTICLES OF ASSOCIATION

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28/04/1528 April 2015 ADOPT ARTICLES 19/11/2014

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16/02/1516 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/02/1516 February 2015 SAIL ADDRESS CREATED

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16/01/1516 January 2015 DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE

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12/01/1512 January 2015 16/12/14 STATEMENT OF CAPITAL GBP 215000.00

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12/01/1512 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 1282500.00

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09/12/149 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 200000

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25/11/1425 November 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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25/11/1425 November 2014 19/11/14 STATEMENT OF CAPITAL GBP 100000

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20/11/1420 November 2014 BALANCE SHEET

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20/11/1420 November 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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20/11/1420 November 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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20/11/1420 November 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/11/1420 November 2014 AUDITORS' REPORT

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20/11/1420 November 2014 AUDITORS' STATEMENT

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20/11/1420 November 2014 REREG PRI TO PLC; RES02 PASS DATE:20/11/2014

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28/10/1428 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1428 October 2014 COMPANY NAME CHANGED MITHRIL OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 28/10/14

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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