THE BEANSTALK GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Cessation of Omnicom Group Inc as a person with significant control on 2025-01-21 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Sally Ann Bray as a secretary on 2025-01-22 |
| 19/02/2519 February 2025 | Termination of appointment of Michael Stone as a director on 2025-01-22 |
| 19/02/2519 February 2025 | Termination of appointment of John Martin William Betts as a director on 2025-01-22 |
| 05/02/255 February 2025 | Appointment of Jason Peter Epstein as a director on 2025-01-22 |
| 03/02/253 February 2025 | Notification of Jason Peter Epstein as a person with significant control on 2025-01-22 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Full accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2020-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 22/02/2222 February 2022 | Change of details for Omnicom Group Inc as a person with significant control on 2021-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 11/07/1711 July 2017 | SOLVENCY STATEMENT DATED 15/06/17 |
| 11/07/1711 July 2017 | CANCEL SHARE PREMIUM A/C & TRANSFER ALL SUM S RESULTING TO DISTRIBUTABLE RESERVES 15/06/2017 |
| 11/07/1711 July 2017 | STATEMENT BY DIRECTORS |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE REINER / 15/08/2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 05/04/165 April 2016 | COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE REINER / 08/06/2015 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MRS LISA JANE REINER |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 06/01/146 January 2014 | SECTION 519 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CIARAN COYLE |
| 13/12/1313 December 2013 | SECTION 519 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEHOE |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 18/02/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAROLD KEHOE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN COYLE / 01/10/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD |
| 27/11/0827 November 2008 | ADOPT ARTICLES 01/10/2008 |
| 26/11/0826 November 2008 | SECTION 175 (5)(A) 30/09/2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR WILLIAM HAROLD KEHOE |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: INGENI BUILDING 17 BROADWICK STREET LONDONJ W1F 0DJ |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED IDENTIFY LICENSING & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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