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BETTER LIFE PRODUCTION COMPANY LIMITED

Company number 12931784

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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)
14 Dec 2021	PSC04	Change of details for Mrs Mariela Nikolaeva Karachomakova as a person with significant control on 2 December 2021	View PDF Change of details for Mrs Mariela Nikolaeva Karachomakova as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	PSC04	Change of details for Mr Flemming Frank as a person with significant control on 1 February 2021	View PDF Change of details for Mr Flemming Frank as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Mariela Nikolaeva Karachomakova on 1 March 2021	View PDF Director's details changed for Mrs Mariela Nikolaeva Karachomakova on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Flemming Frank on 1 February 2021	View PDF Director's details changed for Mr Flemming Frank on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mrs Mariela Nikolaeva Karachomakova as a person with significant control on 4 March 2021	View PDF Change of details for Mrs Mariela Nikolaeva Karachomakova as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 3 3 Sindlesham Farm Cottages Wokingham RG41 5DH England to 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH on 4 March 2021	View PDF Registered office address changed from 3 3 Sindlesham Farm Cottages Wokingham RG41 5DH England to 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AD01	Registered office address changed from 3 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH England to 3 3 Sindlesham Farm Cottages Wokingham RG41 5DH on 2 March 2021	View PDF Registered office address changed from 3 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH England to 3 3 Sindlesham Farm Cottages Wokingham RG41 5DH on 2 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CH01	Director's details changed for Mr Flemming Frank on 1 February 2021	View PDF Director's details changed for Mr Flemming Frank on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr Flemming Frank as a person with significant control on 1 February 2021	View PDF Change of details for Mr Flemming Frank as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC01	Notification of Mariela Nikolaeva Karachomakova as a person with significant control on 15 February 2021	View PDF Notification of Mariela Nikolaeva Karachomakova as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mrs Mariela Nikolaeva Karachomakova as a director on 15 February 2021	View PDF Appointment of Mrs Mariela Nikolaeva Karachomakova as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from 6 Westminster House Fleet Road Fleet GU51 3QZ United Kingdom to 3 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH on 15 February 2021	View PDF Registered office address changed from 6 Westminster House Fleet Road Fleet GU51 3QZ United Kingdom to 3 3 Sindlesham Farm Cottages Mill Lane Wokingham RG41 5DH on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC07	Cessation of Takudzwa Makore as a person with significant control on 1 December 2020	View PDF Cessation of Takudzwa Makore as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Melody Sakala Makore as a director on 1 December 2020	View PDF Termination of appointment of Melody Sakala Makore as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Takudzwa Makore as a director on 1 December 2020	View PDF Termination of appointment of Takudzwa Makore as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Samantha Chihata as a director on 1 December 2020	View PDF Termination of appointment of Samantha Chihata as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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BETTER LIFE PRODUCTION COMPANY LIMITED

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