BETTA PRIME LTD filing history - Find and update company information - GOV.UK

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	AP01	Appointment of Mr Petro Yakovlev as a director on 1 November 2022	View PDF Appointment of Mr Petro Yakovlev as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Adam Alexander Gazzoli as a director on 1 November 2022	View PDF Termination of appointment of Adam Alexander Gazzoli as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Adam Alexander Gazzoli as a director on 1 October 2020	View PDF Appointment of Mr Adam Alexander Gazzoli as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Olivia Leigh Mottershead as a director on 1 October 2020	View PDF Termination of appointment of Olivia Leigh Mottershead as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
14 May 2020	TM01	Termination of appointment of Jason William Gibson as a director on 14 May 2020	View PDF Termination of appointment of Jason William Gibson as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Miss Olivia Leigh Mottershead as a director on 14 May 2020	View PDF Appointment of Miss Olivia Leigh Mottershead as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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