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BETTIX LIMITED

Company number 00345529

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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)
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 300,001
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 CH01 Director's details changed for Mr John Middlehurst on 14 February 2017
10 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control (psc) change) was registered on 15/3/2019
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of Edward Holt as a director
02 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300,000
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Mr Nicholas James Holland as a director
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Nov 2012 MISC Auditors resignation
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for M M Secretariat Limited on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr John Middlehurst on 11 January 2010