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BESTX LTD

Company number 09969413

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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)
13 Dec 2016	AP01	Appointment of Mr Neill Martin Penney as a director on 1 December 2016	View PDF Appointment of Mr Neill Martin Penney as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 224.19	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 224.19 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 201.66	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 201.66 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 201.28	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 201.28 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 200.77	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 200.77 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 200.26	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 200.26 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 199.75	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 199.75 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 198.99	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 198.99 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	SH02	Sub-division of shares on 1 August 2016	View PDF Sub-division of shares on 1 August 2016 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 100 ordinary shares of £1 each to 10000 at £0.01 each 01/08/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 100 ordinary shares of £1 each to 10000 at £0.01 each 01/08/2016 - link opens in a new window - 24 pages (24 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 195.99	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 195.99 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 191.99	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 191.99 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 187.99	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 187.99 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 183.99	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 183.99 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 177.99	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 177.99 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 118.66	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 118.66 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 109.33	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 109.33 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AP01	Appointment of Mr Aman Thind as a director on 1 August 2016	View PDF Appointment of Mr Aman Thind as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AD01	Registered office address changed from Ground Floor, 1 Fore Street London EC2Y 5EJ England to Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ on 3 March 2016	View PDF Registered office address changed from Ground Floor, 1 Fore Street London EC2Y 5EJ England to Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ on 3 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from 8 Wildwood Road London NW11 6TB England to Ground Floor, 1 Fore Street London EC2Y 5EJ on 2 February 2016	View PDF Registered office address changed from 8 Wildwood Road London NW11 6TB England to Ground Floor, 1 Fore Street London EC2Y 5EJ on 2 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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