Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 17.11.2022.
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Apr 2022 |
MR01 |
Registration of charge 136826010012, created on 4 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 136826010011, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010008, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010009, created on 24 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136826010010, created on 24 March 2022
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 17.11.2022.
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Graham Webster on 16 March 2022
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
CH01 |
Director's details changed for Mr James Syme on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Stefano Gonzini on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 16 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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18 Mar 2022 |
PSC05 |
Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
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18 Mar 2022 |
PSC05 |
Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
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17 Mar 2022 |
PSC05 |
Change of details for Beta Midco 2 Limited as a person with significant control on 16 March 2022
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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
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15 Mar 2022 |
CERTNM |
Company name changed beta bidco LIMITED\certificate issued on 15/03/22
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CONNOT ‐
Change of name notice
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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