BEAM UP LTD
Company number 10637337 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 37 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 8 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 8 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 8 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 15 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 8 pages | View document |
| 18 Feb 2026 | Registration of charge 106373370001, created on 2026-02-17 · 53 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-06 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-20 · 8 pages | View document |
| 21 Oct 2025 | Change of details for Alexander Mark Stephany as a person with significant control on 2020-10-05 · 2 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-20 · 8 pages | View document |
| 30 Sep 2025 | RP01SH01 · 9 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 8 pages | View document |
| 23 Jul 2025 | Accounts for a medium company made up to 2024-12-31 · 34 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 8 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-11 · 10 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 14 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-16 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 14 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 10 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-11 · 10 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 10 pages | View document |
| 1 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-29 · 10 pages | View document |
| 1 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-28 · 10 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 10 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-16 · 10 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-29 · 10 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-26 · 10 pages | View document |
| 23 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-18 · 9 pages | View document |
| 23 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-05 · 10 pages | View document |
| 23 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 · 9 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 10 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 10 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions · 1 page | View document |
| 15 Jun 2024 | Resolutions | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 10 pages | View document |
| 9 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 10 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 10 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 10 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 11 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-16 · 10 pages | View document |
| 12 Dec 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-05 · 11 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 10 pages | View document |
| 18 Oct 2023 | Appointment of Mr Michael Hilary Chalfen as a director on 2023-10-10 · 2 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 29 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 4 pages | View document |
| 9 Jun 2023 | Change of details for Alexander Mark Stephany as a person with significant control on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Sebastian Barker on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Alexander Mark Stephany on 2023-06-09 · 2 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 13 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-08 · 4 pages | View document |
| 4 Oct 2022 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Senna Building Gorsuch Place London E2 8JF on 2022-10-04 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Richard Wayne Lewis as a director on 2022-09-13 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Dec 2021 | Appointment of Miss Marie Moussavou as a director on 2021-12-15 · 2 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 22 Apr 2021 | Registered office address changed from , 131 Finsbury Pavement, Finsbury, London 131 Finsbury Pavement, London, EC2A 1NT, England to Senna Building Gorsuch Place London E2 8JF on 2021-04-22 · 1 page | View document |
| 7 Apr 2021 | Registered office address changed from , Beam C/O Runway East Moorgate 10 Finsbury Square, London, EC2A 1AF, England to Senna Building Gorsuch Place London E2 8JF on 2021-04-07 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 May 2020 | PSC'S CHANGE OF PARTICULARS / ALEX STEPHANY / 23/05/2020 | View document |
| 15 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | SUB-DIVISION 19/12/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 19 Feb 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Feb 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 30 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM RUNWAY EAST, 66 OLD COMPTON STREET LONDON W1D 4UH ENGLAND | View document |
| 15 Apr 2019 | Registered office address changed from , Runway East, 66 Old Compton Street, London, W1D 4UH, England to Senna Building Gorsuch Place London E2 8JF on 2019-04-15 · 1 page | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / ALEX STEPHANY / 14/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 2 LEMAN STREET WEWORK ALDGATE TOWER LONDON E1 8FA UNITED KINGDOM | View document |
| 14 Feb 2019 | Registered office address changed from , 2 Leman Street, Wework Aldgate Tower, London, E1 8FA, United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2019-02-14 · 1 page | View document |
| 5 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | Registered office address changed from , 2 Beam Up Ltd, Wework Aldgate Tower, 2 Leman St, Whitechapel,, London, E1 8FA, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-23 · 1 page | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 2 BEAM UP LTD, WEWORK ALDGATE TOWER 2 LEMAN ST, WHITECHAPEL, LONDON E1 8FA ENGLAND | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 2 BEAM, WEWORK ALDGATE 2 LEMAN ST LONDON E1 8FA E1 8FA ENGLAND | View document |
| 16 Jul 2018 | Registered office address changed from , 2 Beam, Wework Aldgate, 2 Leman St, London E1 8FA, E1 8FA, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-16 · 1 page | View document |
| 10 Jul 2018 | Registered office address changed from , We Work 41 Corsham Street, London, N1 6DR, England to Senna Building Gorsuch Place London E2 8JF on 2018-07-10 · 1 page | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM WE WORK 41 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 5 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Mar 2018 | ADOPT ARTICLES 23/02/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 26/02/2018 | View document |
| 26 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX STEPHANY | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 23 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM WORK LIFE 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND | View document |
| 19 Jan 2018 | Registered office address changed from , Work Life 13 Hawley Crescent, London, NW1 8NP, England to Senna Building Gorsuch Place London E2 8JF on 2018-01-19 · 1 page | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEPHANY / 02/11/2017 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FLAT 5 CLOISTERS COURT 77 CROMWELL AVENUE LONDON N6 5XG UNITED KINGDOM | View document |
| 12 Oct 2017 | Registered office address changed from , Flat 5 Cloisters Court, 77 Cromwell Avenue, London, N6 5XG, United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2017-10-12 · 1 page | View document |
| 18 Aug 2017 | ADOPT ARTICLES 07/08/2017 | View document |
| 18 Aug 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEPHANY / 13/04/2017 | View document |
| 24 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |