BEACON TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Resolutions |
| 15/04/2515 April 2025 | Resolutions |
| 14/01/2514 January 2025 | Satisfaction of charge 116643460001 in full |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Registration of charge 116643460004, created on 2024-11-07 |
| 12/11/2412 November 2024 | Registration of charge 116643460003, created on 2024-11-07 |
| 08/11/248 November 2024 | Registration of charge 116643460002, created on 2024-11-07 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 26/09/2426 September 2024 | Registration of charge 116643460001, created on 2024-09-19 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Hooman Radfar on 2023-11-09 |
| 08/11/238 November 2023 | Director's details changed for Mr Fraser Aldan Robinson on 2023-11-07 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/11/238 November 2023 | Director's details changed for Jacob Medwell on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Jacob Medwell on 2023-11-07 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Change of share class name or designation |
| 25/10/2225 October 2022 | Notification of a person with significant control statement |
| 25/10/2225 October 2022 | Cessation of Fraser Aldan Robinson as a person with significant control on 2021-08-11 |
| 14/01/2214 January 2022 | Sub-division of shares on 2021-11-11 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-11-01 |
| 02/11/212 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Dmitri Izmailov on 2021-10-13 |
| 22/09/2122 September 2021 | Statement of capital following an allotment of shares on 2021-08-11 |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 14/05/2114 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 2.36487 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI IZMAILOV / 30/09/2020 |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR DMITRI IZMAILOV |
| 07/10/207 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/2028 July 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 2.33674 |
| 01/07/201 July 2020 | 16/05/20 STATEMENT OF CAPITAL GBP 2.30875 |
| 19/06/2019 June 2020 | SECOND FILED SH01 - 13/01/20 STATEMENT OF CAPITAL GBP 2.25320 |
| 22/05/2022 May 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 2.25831 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | ADOPT ARTICLES 11/05/2020 |
| 12/05/2012 May 2020 | COMPANY NAME CHANGED GLOBAL TECHNOLOGY HOLDINGS LTD CERTIFICATE ISSUED ON 12/05/20 |
| 05/02/205 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 10156.10384 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 08/01/208 January 2020 | CESSATION OF DMITRI IZMAILOV AS A PSC |
| 08/01/208 January 2020 | DIRECTOR APPOINTED JACOB MEDWELL |
| 06/01/206 January 2020 | ADOPT ARTICLES 24/12/2019 |
| 18/12/1918 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2019 |
| 18/12/1918 December 2019 | SECOND FILING OF PSC04 FOR FRASER ALDAN ROBINSON |
| 09/12/199 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 1.60996 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR FRASER ALDAN ROBINSON / 31/05/2019 |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRI IZMAILOV |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 09/10/199 October 2019 | ADOPT ARTICLES 21/08/2019 |
| 09/10/199 October 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1.46358 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR FRASER ALDAN ROBINSON / 25/04/2019 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR HOOMAN RADFAR |
| 25/04/1925 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 26/03/1926 March 2019 | SUBDIVISION 29/01/2019 |
| 25/03/1925 March 2019 | SUB-DIVISION 29/01/19 |
| 07/11/187 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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