BETTER NATURE LTD filing history - Find and update company information

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BETTER NATURE LTD

Company number 11613856

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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)
08 Mar 2024	AP01	Appointment of Amadeus Driando Ahnan as a director on 8 March 2024	View PDF Appointment of Amadeus Driando Ahnan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024	View PDF Appointment of Fiona Jane Fitzpatrick as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Peter James Marsh as a director on 8 March 2024	View PDF Termination of appointment of Peter James Marsh as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 198.6237	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 198.6237 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 178.9634	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 178.9634 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Fabio Rinaldo on 13 September 2023	View PDF Director's details changed for Fabio Rinaldo on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Elin Mari Roberts on 13 September 2023	View PDF Director's details changed for Elin Mari Roberts on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Wei Ning Christopher Huang on 30 September 2022	View PDF Director's details changed for Wei Ning Christopher Huang on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 166.0647	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 166.0647 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 May 2023	AP01	Appointment of Mr Peter James Marsh as a director on 27 April 2023	View PDF Appointment of Mr Peter James Marsh as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	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 - 5 pages (5 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	AD01	Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to PO Box 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 2 September 2021	View PDF Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to PO Box 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 2 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2021 GBP 164.6275	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2021 GBP 164.6275 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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