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BETTER NATURE LTD

Company number 11613856

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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)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2024 CH01 Director's details changed for Elin Mari Roberts on 4 November 2024
21 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2024
  • GBP 219.6775
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2024 CS01 Confirmation statement made on 31 August 2024 with updates
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 218.8737
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/24.
22 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 201.6748
13 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 199.0929
08 Mar 2024 AP01 Appointment of Amadeus Driando Ahnan as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Peter James Marsh as a director on 8 March 2024
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 198.6237
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 178.9634
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
15 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2023 CH01 Director's details changed for Fabio Rinaldo on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Elin Mari Roberts on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Wei Ning Christopher Huang on 30 September 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
27 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 166.0647
26 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 AP01 Appointment of Mr Peter James Marsh as a director on 27 April 2023
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association