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BEDAT INVESTMENTS LIMITED

Company number 13014569

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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)
06 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	CH01	Director's details changed for Mrs Gail Diane Roston on 10 November 2022	View PDF Director's details changed for Mrs Gail Diane Roston on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD01	Registered office address changed from Unit 2 Elstree Distribution Park Elstree Way Borehamwood Hertfordshire WD6 1RU United Kingdom to Suite 170 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 10 November 2022	View PDF Registered office address changed from Unit 2 Elstree Distribution Park Elstree Way Borehamwood Hertfordshire WD6 1RU United Kingdom to Suite 170 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 10 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 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 - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jan 2021	SH02	Sub-division of shares on 15 December 2020	View PDF Sub-division of shares on 15 December 2020 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	PSC07	Cessation of Richard Simon Roston as a person with significant control on 15 December 2020	View PDF Cessation of Richard Simon Roston as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Daniel Mark Roston as a director on 15 December 2020	View PDF Appointment of Mr Daniel Mark Roston as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mrs Gail Diane Roston as a director on 15 December 2020	View PDF Appointment of Mrs Gail Diane Roston as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mrs Emma Sarah Levy as a director on 15 December 2020	View PDF Appointment of Mrs Emma Sarah Levy as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC01	Notification of Daniel Mark Roston as a person with significant control on 15 December 2020	View PDF Notification of Daniel Mark Roston as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Benjamin James Roston as a director on 15 December 2020	View PDF Appointment of Mr Benjamin James Roston as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC01	Notification of Benjamin Roston as a person with significant control on 15 December 2020	View PDF Notification of Benjamin Roston as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AD02	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ	View PDF Register inspection address has been changed to 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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BEDAT INVESTMENTS LIMITED

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