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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)
29 Jul 2021 SH02 Sub-division of shares on 15 July 2021
View PDF Sub-division of shares on 15 July 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 156.63
View PDF Statement of capital following an allotment of shares on 7 April 2021
  • GBP 156.63
- link opens in a new window - 4 pages (4 pages)
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 135.62
View PDF Statement of capital following an allotment of shares on 1 April 2021
  • GBP 135.62
- link opens in a new window - 4 pages (4 pages)
22 Apr 2021 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 - 1 page (1 page)
21 Apr 2021 AP01 Appointment of Ms Emma Edith Elsie Steele as a director on 1 April 2021
View PDF Appointment of Ms Emma Edith Elsie Steele as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 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)
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 124.41
View PDF Statement of capital following an allotment of shares on 2 March 2021
  • GBP 124.41
- link opens in a new window - 4 pages (4 pages)
03 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 9 October 2020
View PDF Second filing of Confirmation Statement dated 9 October 2020 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021 AAMD Amended micro company accounts made up to 31 October 2020
View PDF Amended micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 PSC07 Cessation of Wei Ning Christopher Huang as a person with significant control on 28 April 2020
View PDF Cessation of Wei Ning Christopher Huang as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020 PSC07 Cessation of Amadeus Driando Ahnan as a person with significant control on 28 April 2020
View PDF Cessation of Amadeus Driando Ahnan as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020 CS01 Confirmation statement made on 9 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
View PDF Confirmation statement made on 9 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
- link opens in a new window - 6 pages (6 pages)
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 August 2020
  • GBP 112.31
View PDF Statement of capital following an allotment of shares on 16 August 2020
  • GBP 112.31
- link opens in a new window - 4 pages (4 pages)
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 110.72
View PDF Statement of capital following an allotment of shares on 3 June 2020
  • GBP 110.72
- link opens in a new window - 4 pages (4 pages)
21 Apr 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 104.99
View PDF Statement of capital following an allotment of shares on 3 March 2020
  • GBP 104.99
- link opens in a new window - 4 pages (4 pages)
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 109.99
View PDF Statement of capital following an allotment of shares on 4 March 2020
  • GBP 109.99
- link opens in a new window - 4 pages (4 pages)
21 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2019 AP01 Appointment of Elin Mari Roberts as a director on 12 May 2019
View PDF Appointment of Elin Mari Roberts as a director on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019 TM01 Termination of appointment of Amadeus Driando Ahnan as a director on 12 May 2019
View PDF Termination of appointment of Amadeus Driando Ahnan as a director on 12 May 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
- link opens in a new window - 3 pages (3 pages)
16 Jan 2019 SH02 Sub-division of shares on 10 January 2019
View PDF Sub-division of shares on 10 January 2019 - link opens in a new window - 6 pages (6 pages)