BEAT CCM NINE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Beat Syndicate Services Limited as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewRegistered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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08/08/258 August 2025 NewTermination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

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04/08/254 August 2025 NewAppointment of Ms Tamara Chabe as a secretary on 2025-08-04

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/05/2431 May 2024 Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

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09/04/249 April 2024 Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with no updates

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06/06/236 June 2023 Appointment of Ms Shamsun Naher as a secretary on 2023-06-06

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12/05/2312 May 2023 Appointment of Miss Katie Victoria Baker as a secretary on 2023-05-10

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12/05/2312 May 2023 Termination of appointment of Asta Management Services Ltd as a secretary on 2023-05-12

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12/05/2312 May 2023 Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2023-05-10

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15/07/2115 July 2021 Full accounts made up to 2020-12-31

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / BEAT SYNDICATE SERVICES LIMITED / 07/11/2017

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22/08/1922 August 2019 CHANGE OF PARTICULARS FOR A PSC

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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22/08/1922 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 COMPANY NAME CHANGED ICAT CCM NINE LIMITED CERTIFICATE ISSUED ON 05/02/19

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / PARALINE GROUP (UK) LIMITED / 29/01/2019

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30/10/1830 October 2018 DIRECTOR APPOINTED MR ANDREW JAMES TOM MILLIGAN

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CICIRELLI

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26/10/1826 October 2018 DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STRUCK

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / PARALINE GROUP (UK) LIMITED / 06/04/2016

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR

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07/11/177 November 2017 CORPORATE SECRETARY APPOINTED ASTA MANAGEMENT SERVICES LTD

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/08/1718 August 2017 DIRECTOR APPOINTED MEGAN MCCONNELL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR JONAS RYDELL

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS

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17/08/1717 August 2017 DIRECTOR APPOINTED MR JOHN SEWARD STRUCK

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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20/12/1320 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CICIRELLI / 07/02/2013

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ULRIK RYDELL / 07/02/2013

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15/08/1215 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COCHEMS / 22/08/2011

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19/08/1119 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON LONDON EC3M 1JP UNITED KINGDOM

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS GRAHAM

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07/06/117 June 2011 DIRECTOR APPOINTED MR DEREK COCHEMS

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15/12/1015 December 2010 DIRECTOR APPOINTED MR JONAS ULRIK RYDELL

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD DIZARD

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08/12/108 December 2010 CURREXT FROM 30/09/2011 TO 31/12/2011

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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