BETTER SOCIETY CAPITAL LIMITED

Company number 07599565

Date	Type	Description	View / Download
03 May 2012	CH01	Director's details changed for Mr David Stanley Powell on 17 October 2011	(2 pages)
03 May 2012	CH01	Director's details changed for Stephen James Morrison on 31 January 2012	(3 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 75,142,248	(3 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
03 Apr 2012	CC04	Statement of company's objects	(2 pages)
03 Apr 2012	SH06	Cancellation of shares. Statement of capital on 3 April 2012 GBP 62,021,248	(4 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 62,021,249	(3 pages)
21 Mar 2012	AP01	Appointment of Stephen James Morrison as a director ANNOTATION A second filed AP01 was registered on 15/05/2012	(4 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 37,250,001	(3 pages)
09 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2011	AP03	Appointment of Alastair Ian Ballantyne as a secretary	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 42 Portland Place London W1B 1NB United Kingdom on 28 November 2011	(2 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2011	AP01	Appointment of Danielle Jeanine Walker Palmour as a director	(3 pages)
03 Nov 2011	AP01	Appointment of John Gordon Kingston as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mr Geoffrey John Mulgan as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mr David Stanley Powell as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mrs Dawn Jacquelyn Austwick as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mr David John Carrington as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Lady Susan Ilene Rice as a director	(3 pages)
28 Jul 2011	CERTNM	Company name changed bsb 42 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
06 May 2011	TM01	Termination of appointment of Martin Dodd as a director	(2 pages)