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BETA DISTRIBUTION PLC

Company number 01970907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2018 AM01 Appointment of an administrator
24 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
07 Dec 2016 AP01 Appointment of Mr Ben Leslie Ernest Jackson as a director on 17 November 2016
16 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Gary Wilson on 19 October 2016
15 Nov 2016 CH03 Secretary's details changed for Mrs Irene Mary Wilson on 19 October 2016
15 Nov 2016 CH01 Director's details changed for Mrs Irene Mary Wilson on 19 October 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,785,000
19 Nov 2015 CH01 Director's details changed for Steven Alan Soper on 27 October 2015
15 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,785,000
08 Oct 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,785,000
04 Oct 2013 AA Full accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Jonathon David Cooper as a director
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 2,785,000
30 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2012 AA Full accounts made up to 31 March 2012
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,000,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/authorisation for entering contracts 28/11/2011