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BETR TECHNOLOGY LTD

Company number 11483187

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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)
12 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
29 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 114831870004
29 Sep 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 114831870003
07 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 4.22409
05 Oct 2022 MR01 Registration of charge 114831870004, created on 30 September 2022
26 Aug 2022 TM01 Termination of appointment of Matthew James Bradley as a director on 28 June 2022
25 Aug 2022 AP01 Appointment of Mr Nicholas Gwyn Brisbourne as a director on 12 July 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 3.70917
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 15 October 2021
29 Mar 2022 AP01 Appointment of Mr David Evan Luck as a director on 29 March 2022
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2021
  • GBP 3.43375
28 Oct 2021 CS01 15/10/21 Statement of Capital gbp 3.43375
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 September 2021
  • GBP 3.43375
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/21
05 Oct 2021 AP01 Appointment of Mr Filip Coen as a director on 27 September 2021
25 Aug 2021 MR01 Registration of charge 114831870003, created on 19 August 2021
24 Aug 2021 MR04 Satisfaction of charge 114831870001 in full
24 Aug 2021 MR04 Satisfaction of charge 114831870002 in full
07 Aug 2021 SH08 Change of share class name or designation