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BETTER NATURE LTD

Company number 11613856

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Company Results (links open in a new window)
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 Mar 2024 AP01 Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024
View PDF Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 TM01 Termination of appointment of Peter James Marsh as a director on 8 March 2024
View PDF Termination of appointment of Peter James Marsh as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 198.6237
View PDF Statement of capital following an allotment of shares on 26 January 2024
  • GBP 198.6237
- link opens in a new window - 4 pages (4 pages)
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 178.9634
View PDF Statement of capital following an allotment of shares on 8 November 2023
  • GBP 178.9634
- link opens in a new window - 4 pages (4 pages)
09 Dec 2023 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)
24 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 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)
13 Sep 2023 CH01 Director's details changed for Fabio Rinaldo on 13 September 2023
View PDF Director's details changed for Fabio Rinaldo on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 CH01 Director's details changed for Elin Mari Roberts on 13 September 2023
View PDF Director's details changed for Elin Mari Roberts on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 CH01 Director's details changed for Wei Ning Christopher Huang on 30 September 2022
View PDF Director's details changed for Wei Ning Christopher Huang on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 166.0647
View PDF Statement of capital following an allotment of shares on 15 May 2023
  • GBP 166.0647
- link opens in a new window - 4 pages (4 pages)
26 May 2023 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 - 4 pages (4 pages)
09 May 2023 AP01 Appointment of Mr Peter James Marsh as a director on 27 April 2023
View PDF Appointment of Mr Peter James Marsh as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
23 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2021 AD01 Registered office address changed from , 91-97 Saltergate, Chesterfield, S40 1LA, England to PO Box 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 2 September 2021
View PDF Registered office address changed from , 91-97 Saltergate, Chesterfield, S40 1LA, England to PO Box 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 2 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2021
  • GBP 164.6275
View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2021
  • GBP 164.6275
- link opens in a new window - 7 pages (7 pages)
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
30 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 164.6275
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021.
View PDF Statement of capital following an allotment of shares on 15 July 2021
  • GBP 164.6275
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021.
- link opens in a new window - 5 pages (5 pages)