BE VIRTUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Be Flexible Space Limited as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-15 |
| 25/04/2525 April 2025 | Second filing of Confirmation Statement dated 2024-12-13 |
| 23/04/2523 April 2025 | Notification of Be Flexible Space Limited as a person with significant control on 2024-06-05 |
| 23/04/2523 April 2025 | Cessation of Be Genesis Limited as a person with significant control on 2024-06-05 |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Resolutions |
| 27/12/2427 December 2024 | Change of details for Be Flexible Space Limited as a person with significant control on 2024-12-27 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 18/11/2418 November 2024 | Termination of appointment of Simon Michael Rusk as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Termination of appointment of David Gary Saul as a director on 2024-11-14 |
| 24/10/2424 October 2024 | Termination of appointment of Andrew Issott as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Jonathan Saul Weinbrenn as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Nicolas Sean Gandy as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Andrew Marc Emden as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Derren Matthew Jennings as a director on 2024-10-23 |
| 24/10/2424 October 2024 | Termination of appointment of Nazia Siddiq as a director on 2024-10-23 |
| 17/04/2417 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 |
| 11/04/2411 April 2024 | Change of details for Be Flexible Space Limited as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Jayson Jenkins on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Nicolas Sean Gandy on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Simon Michael Rusk on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Derren Matthew Jennings on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Jonathan Saul Weinbrenn on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mrs Nazia Siddiq on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr David Gary Saul on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Andrew Marc Emden on 2024-04-11 |
| 08/04/248 April 2024 | Appointment of Mr Andrew Issott as a director on 2024-03-21 |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 |
| 08/02/248 February 2024 | Registration of charge 153524660002, created on 2024-02-07 |
| 08/02/248 February 2024 | Registration of charge 153524660001, created on 2024-02-07 |
| 14/12/2314 December 2023 | Incorporation |
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