BETTER SOCIETY CAPITAL LIMITED

Company number 07599565

Date	Type	Description	View / Download
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 343,285,203	(3 pages)
22 Jul 2015	TM01	Termination of appointment of John Gordon Kingston as a director on 21 July 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Keith Victor Smithson on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Ms Danielle Jeanine Walker Palmour on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Ms Anne Katherine Wade on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Lady Susan Ilene Rice on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr David Stanley Powell on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr John Gordon Kingston on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Harvey Andrew Mcgrath on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Ms Fiona Mary Ellis on 29 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015	(1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 329,910,259	(3 pages)
20 May 2015	TM01	Termination of appointment of Geoffrey John Mulgan as a director on 19 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 319,407,413	(16 pages)
07 May 2015	CH01	Director's details changed for Ms Danielle Jeanine Walker Palmour on 1 April 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Lady Susan Ilene Rice on 1 April 2015	(3 pages)
07 May 2015	CH01	Director's details changed for Mr David Stanley Powell on 1 April 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Mr Harvey Andrew Mcgrath on 1 April 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Mr John Gordon Kingston on 1 April 2015	(3 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(102 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 319,407,413	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 305,461,373	(3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 287,006,513	(3 pages)
15 Aug 2014	MA	Memorandum and Articles of Association	(33 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)