CompaniesInTheUK

BEYONDPLAY LIMITED

Company number 12909248 ·

Active

125 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Oct 2026 Confirmation statement · 4 pages Subscribers only
30 Dec 2025 Full accounts made up to 2024-12-31 · 18 pages View document
16 Oct 2025 Confirmation statement · 9 pages Subscribers only
10 Sep 2025 Termination of a director appointment · 1 page Subscribers only
8 Sep 2025 Resolutions · 4 pages View document
31 Dec 2024 Redenomination of shares. Statement of capital 2024-12-13 · 6 pages View document
27 Dec 2024 Resolutions · 2 pages View document
27 Dec 2024 Memorandum and Articles of Association · 11 pages View document
23 Dec 2024 Change of share class name or designation · 2 pages View document
21 Nov 2024 Statement of capital following an allotment of shares on 2024-05-31 · 3 pages View document
30 Oct 2024 Appointment of a director · 2 pages Subscribers only
28 Sep 2024 Current accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
25 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
21 Jun 2024 Current accounting period extended from 2024-09-30 to 2024-12-30 · 1 page View document
12 Jun 2024 Termination of a director appointment · 1 page Subscribers only
12 Jun 2024 Termination of a director appointment · 1 page Subscribers only
12 Jun 2024 Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to One Chamberlain Square Cs Birmingham B3 3AX on 2024-06-12 · 1 page View document
12 Jun 2024 Appointment of a director · 2 pages Subscribers only
12 Jun 2024 Cessation of a person with significant control · 1 page Subscribers only
12 Jun 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
12 Jun 2024 Appointment of a secretary · 2 pages Subscribers only
10 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
10 Apr 2024 Change of share class name or designation · 2 pages View document
10 Apr 2024 Purchase of own shares. · 4 pages View document
9 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-29 · 4 pages View document
12 Mar 2024 Purchase of own shares. · 4 pages View document
23 Feb 2024 Purchase of own shares. · 4 pages View document
23 Feb 2024 Cancellation of shares. Statement of capital on 2024-02-14 · 4 pages View document
21 Feb 2024 Change of share class name or designation · 2 pages View document
21 Feb 2024 Particulars of variation of rights attached to shares · 2 pages View document
29 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
18 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
5 Dec 2023 Resolutions View document
5 Dec 2023 Resolutions · 5 pages View document
5 Dec 2023 Resolutions · 5 pages View document
5 Dec 2023 Resolutions View document
5 Dec 2023 Resolutions View document
2 Dec 2023 Statement of capital following an allotment of shares on 2023-12-02 · 3 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
29 Nov 2023 Statement of capital following an allotment of shares on 2023-11-29 · 3 pages View document
28 Nov 2023 Statement of capital following an allotment of shares on 2023-11-28 · 3 pages View document
27 Nov 2023 Statement of capital following an allotment of shares on 2023-11-27 · 3 pages View document
17 Nov 2023 Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages View document
17 Nov 2023 Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages View document
17 Nov 2023 Purchase of own shares. · 3 pages View document
17 Nov 2023 Purchase of own shares. · 3 pages View document
13 Nov 2023 Purchase of own shares. · 3 pages View document
13 Nov 2023 Cancellation of shares. Statement of capital on 2023-11-06 · 4 pages View document
10 Nov 2023 Confirmation statement · 6 pages Subscribers only
26 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
23 Oct 2023 Change of share class name or designation · 2 pages View document
20 Oct 2023 Change of share class name or designation · 2 pages View document
20 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
19 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
19 Oct 2023 Change of share class name or designation · 2 pages View document
19 Oct 2023 Change of share class name or designation · 2 pages View document
19 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Change of share class name or designation · 2 pages View document
25 Sep 2023 Particulars of variation of rights attached to shares · 2 pages View document
14 Jun 2023 Termination of a director appointment · 1 page Subscribers only
8 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
8 Jun 2023 Resolutions View document
8 Jun 2023 Resolutions View document
8 Jun 2023 Resolutions · 4 pages View document
22 May 2023 Cancellation of shares. Statement of capital on 2023-05-03 · 6 pages View document
22 May 2023 Purchase of own shares. · 3 pages View document
19 May 2023 Change of share class name or designation · 2 pages View document
18 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
12 May 2023 Purchase of own shares. · 3 pages View document
12 May 2023 Cancellation of shares. Statement of capital on 2023-05-03 · 6 pages View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-04-20 · 3 pages View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
18 Apr 2023 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
15 Apr 2023 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
14 Apr 2023 Appointment of a director · 2 pages Subscribers only
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions · 2 pages View document
27 Mar 2023 Resolutions View document
24 Mar 2023 Memorandum and Articles of Association · 39 pages View document
24 Mar 2023 Resolutions · 1 page View document
24 Mar 2023 Resolutions View document
13 Feb 2023 Cessation of a person with significant control · 1 page Subscribers only
8 Feb 2023 Termination of a director appointment · 1 page Subscribers only
23 Jan 2023 Resolutions · 2 pages View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
15 Nov 2022 Change of director's details · 2 pages Subscribers only
14 Nov 2022 Termination of a director appointment · 1 page Subscribers only
14 Nov 2022 Appointment of a director · 2 pages Subscribers only
10 Nov 2022 Cancellation of shares. Statement of capital on 2022-11-03 · 6 pages View document
10 Nov 2022 Resolutions View document
10 Nov 2022 Resolutions View document
10 Nov 2022 Resolutions · 4 pages View document
10 Nov 2022 Purchase of own shares. · 3 pages View document
8 Nov 2022 Change of share class name or designation · 2 pages View document
7 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2022 Confirmation statement · 6 pages Subscribers only
3 Nov 2022 Statement of capital following an allotment of shares on 2022-11-03 · 3 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 Resolutions · 3 pages View document
18 Oct 2022 Memorandum and Articles of Association · 38 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Resolutions View document
21 Sep 2022 Appointment of a director · 2 pages Subscribers only
21 Sep 2022 Resolutions · 4 pages View document
21 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 4 pages View document
20 Sep 2022 Resolutions View document
16 Sep 2022 Purchase of own shares. · 3 pages View document
16 Sep 2022 Cancellation of shares. Statement of capital on 2022-09-08 · 6 pages View document
13 Sep 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
19 Nov 2021 Statement of capital following an allotment of shares on 2021-11-11 · 3 pages View document
16 Nov 2021 Registered office address changed from One Lyric Square London Surrey W6 0NB United Kingdom to One Lyric Square Lyric Square London W6 0NB on 2021-11-16 · 1 page View document
15 Nov 2021 Statement of capital following an allotment of shares on 2021-11-15 · 3 pages View document
11 Nov 2021 Statement of capital following an allotment of shares on 2021-11-11 · 3 pages View document
11 Nov 2021 Change of details of a person with significant control · 2 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement · 5 pages Subscribers only
27 Jul 2021 Memorandum and Articles of Association · 38 pages View document
27 Jul 2021 Resolutions · 2 pages View document
27 Jul 2021 Resolutions View document
20 Jul 2021 Statement of capital following an allotment of shares on 2021-07-19 · 3 pages View document