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BETTERPOINTS LIMITED

Company number 07356214

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 11 May 2026 with no updates
View PDF Confirmation statement made on 11 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
23 May 2025 CS01 Confirmation statement made on 11 May 2025 with updates
View PDF Confirmation statement made on 11 May 2025 with updates - link opens in a new window - 9 pages (9 pages)
29 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 31 pages (31 pages)
29 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 April 2025
  • GBP 154.1451
View PDF Statement of capital following an allotment of shares on 11 April 2025
  • GBP 154.1451
- link opens in a new window - 3 pages (3 pages)
28 Nov 2024 PSC04 Change of details for Mrs Prudence Elizabeth Magee as a person with significant control on 21 November 2024
View PDF Change of details for Mrs Prudence Elizabeth Magee as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 PSC04 Change of details for Mr Stephen Vincent Magee as a person with significant control on 21 November 2024
View PDF Change of details for Mr Stephen Vincent Magee as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 CH01 Director's details changed for Mr Stephen Vincent Magee on 21 November 2024
View PDF Director's details changed for Mr Stephen Vincent Magee on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2023 TM01 Termination of appointment of Daniel Wayne Gipple as a director on 1 December 2023
View PDF Termination of appointment of Daniel Wayne Gipple as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 TM02 Termination of appointment of Daniel Wayne Gipple as a secretary on 1 December 2023
View PDF Termination of appointment of Daniel Wayne Gipple as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 101.5459
View PDF Statement of capital following an allotment of shares on 28 April 2023
  • GBP 101.5459
- link opens in a new window - 3 pages (3 pages)
14 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Mar 2023 MR01 Registration of charge 073562140002, created on 16 February 2023
View PDF Registration of charge 073562140002, created on 16 February 2023 - link opens in a new window - 23 pages (23 pages)
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 100.2007
View PDF Statement of capital following an allotment of shares on 23 February 2023
  • GBP 100.2007
- link opens in a new window - 3 pages (3 pages)
22 Dec 2022 MR04 Satisfaction of charge 073562140001 in full
View PDF Satisfaction of charge 073562140001 in full - link opens in a new window - 1 page (1 page)