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BETTA PRIME LTD

Company number 12545422

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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)
25 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Nov 2022 AP01 Appointment of Mr Petro Yakovlev as a director on 1 November 2022
11 Nov 2022 TM01 Termination of appointment of Adam Alexander Gazzoli as a director on 1 November 2022
05 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Apr 2021 AD01 Registered office address changed from 100 Bishopsgate 100 Bishopsgate London EC2M 1GT England to 100 Bishopsgate 18th Floor London EC2M 1GT on 8 April 2021
12 Oct 2020 AP01 Appointment of Mr Adam Alexander Gazzoli as a director on 1 October 2020
06 Oct 2020 TM01 Termination of appointment of Olivia Leigh Mottershead as a director on 1 October 2020
02 Jun 2020 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 100 Bishopsgate 100 Bishopsgate London EC2M 1GT on 2 June 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
15 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-14
14 May 2020 TM01 Termination of appointment of Jason William Gibson as a director on 14 May 2020
14 May 2020 AP01 Appointment of Miss Olivia Leigh Mottershead as a director on 14 May 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted