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)
|
|
27 Mar 2023 |
AP03 |
Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
30 Mar 2022 |
SH02 |
Statement of capital on 3 March 2022
|
|
|
24 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Cooperatief H2 Equity Partners Fund V U.A. as a person with significant control on 14 October 2021
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Graham Webster on 16 March 2022
|
|
|
18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
|
|
|
18 Mar 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr James Syme on 16 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 16 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Stefano Gonzini on 16 March 2022
|
|
|
18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 17 March 2022
|
|
|
15 Mar 2022 |
CERTNM |
Company name changed beta topco LIMITED\certificate issued on 15/03/22
-
CONNOT ‐
Change of name notice
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 03/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Paul Graham Webster as a director on 3 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Darren Louis Gray as a director on 3 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr James Syme as a director on 3 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Stefano Gonzini as a director on 3 March 2022
|
|
|
10 Mar 2022 |
CONNOT |
Change of name notice
|
|
|
14 Oct 2021 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
|
|