BEING TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/07/1828 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 10/01/1810 January 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014970,00006119 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR MAXIM BAUTIN |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094572320001 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED |
| 18/04/1718 April 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 7.25789 |
| 13/04/1713 April 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 7.157213 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ UNITED KINGDOM |
| 30/01/1730 January 2017 | SUB-DIVISION 14/10/16 |
| 06/12/166 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 6.945793 |
| 11/11/1611 November 2016 | 14/10/2016 |
| 16/08/1616 August 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/06/1630 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 6.3452 |
| 30/06/1630 June 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 5.3100 |
| 22/03/1622 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1613 February 2016 | 25/12/15 STATEMENT OF CAPITAL GBP 4.7924 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH MOGER |
| 12/01/1612 January 2016 | ARTICLES OF ASSOCIATION |
| 12/01/1612 January 2016 | ALTER ARTICLES 25/12/2015 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 35 GIBSON SQUARE LONDON N1 0RD ENGLAND |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOGER |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 19/06/1519 June 2015 | ADOPT ARTICLES 05/05/2015 |
| 19/06/1519 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 6.7924 |
| 19/06/1519 June 2015 | SUB-DIVISION 05/05/15 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KALEIGH DAVID |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9PE UNITED KINGDOM |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 11/03/2015 |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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