BETA HOLDINGS LIMITED filing history - Find and update company information

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BETA HOLDINGS LIMITED

Company number 05729365

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 240 pages (240 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 240 pages (240 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 287 pages (287 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	View PDF Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018	View PDF Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	View PDF Resolutions RES13 ‐ Appointment of auditor 15/03/2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 USD 1	View PDF Statement of capital on 30 November 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 2,878,742,774.437	View PDF Statement of capital following an allotment of shares on 30 November 2017 USD 2,878,742,774.437 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 2,711,865,047.437	View PDF Statement of capital following an allotment of shares on 30 November 2017 USD 2,711,865,047.437 - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Aug 2017	PSC05	Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017	View PDF Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	View PDF Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 - link opens in a new window - 2 pages (2 pages)

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