BEANGREEN LIMITED

Company number 09795645 ·

Active

48 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2025-06-28 to 2025-06-27 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-11 with updates · 5 pages View document
27 Mar 2026 Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page View document
16 Mar 2026 Change of details for Mr Sulkhan Papashvili as a person with significant control on 2026-01-01 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-04-11 with updates · 5 pages View document
7 May 2025 Director's details changed for Mr Michael Kviraia on 2025-04-30 · 2 pages View document
2 May 2025 Appointment of Mr Michael Kviraia as a director on 2025-04-30 · 2 pages View document
2 May 2025 Termination of appointment of Alexandros Gkikas as a director on 2025-04-30 · 1 page View document
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 5 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-04-11 with updates · 5 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Consolidation of shares on 2022-02-08 · 5 pages View document
30 Mar 2022 Change of share class name or designation · 2 pages View document
7 Feb 2022 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
6 Dec 2021 Change of details for Mr Sulkhan Papashvili as a person with significant control on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 02/12/20 STATEMENT OF CAPITAL GBP 3000001 View document
7 Dec 2020 02/12/20 STATEMENT OF CAPITAL GBP 3000001 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES View document
2 Dec 2020 29/10/20 STATEMENT OF CAPITAL GBP 1000001 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE KUKHALEISHVILI View document
26 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
4 Sep 2019 DIRECTOR APPOINTED MR ALEXANDROS GKIKAS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULKHAN PAPASHVILI View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
21 Sep 2018 CESSATION OF GEORGE KUKHALEISHVILI AS A PSC View document
30 Jun 2018 CURRSHO FROM 30/09/2017 TO 30/06/2017 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 May 2016 REGISTERED OFFICE CHANGED ON 29/05/2016 FROM 4TH FLOOR 94-96 WIGMORE STREET MAYFAIR W1U3RF UNITED KINGDOM View document
25 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document