BET SECURITY AND COMMUNICATIONS LIMITED

Company number 01707967

Date	Type	Description	View / Download
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors be authorised and directed to apply such sum in paying up in full 30,000,000 ordinary shares of £1 each in the capital of the company at par and to allot and distribute such new shares, credited as fully paid, to the sole shareholder of the company. 28/12/2023	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2024	DS01	Application to strike the company off the register	(1 page)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 0.10	(5 pages)
28 Dec 2023	SH20	Statement by Directors	(1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 28/12/23	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 3,000,000.1	(3 pages)
30 Nov 2023	AP01	Appointment of Mr David Jackola as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Paul Grunau as a director on 30 November 2023	(1 page)
28 Nov 2023	MR01	Registration of charge 017079670002, created on 24 November 2023	(72 pages)
22 Aug 2023	TM01	Termination of appointment of Robert John Sloss as a director on 21 July 2023	(1 page)
22 Aug 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	(1 page)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 0.10	(3 pages)
02 Aug 2023	CAP-SS	Solvency Statement dated 20/07/23	(1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2023	SH20	Statement by Directors	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
07 Jul 2023	CH01	Director's details changed for Mr Andrew Graeme White on 7 July 2023	(2 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	(25 pages)
08 Feb 2023	AP01	Appointment of Mr Andrew White as a director on 30 January 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Nigel Pool as a director on 30 January 2023	(1 page)
01 Feb 2023	PSC05	Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023	(2 pages)