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BETARANGE LIMITED

Company number 01328321

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	PSC07	Cessation of Edward Michael Steele as a person with significant control on 6 April 2016	View PDF Cessation of Edward Michael Steele as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2017	PSC07	Cessation of Oliver Charles Steele as a person with significant control on 6 April 2016	View PDF Cessation of Oliver Charles Steele as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CH03	Secretary's details changed for Mr Oliver Charles Steele on 4 January 2017	View PDF Secretary's details changed for Mr Oliver Charles Steele on 4 January 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
22 Aug 2016	CH03	Secretary's details changed for Mr Oliver Charles Steele on 22 August 2016	View PDF Secretary's details changed for Mr Oliver Charles Steele on 22 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH03	Secretary's details changed for Mr Edward Michael Steele on 22 August 2016	View PDF Secretary's details changed for Mr Edward Michael Steele on 22 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200 - link opens in a new window - 9 pages (9 pages)
24 Aug 2015	CH03	Secretary's details changed for Mr Edward Michael Steele on 20 August 2015	View PDF Secretary's details changed for Mr Edward Michael Steele on 20 August 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	CH03	Secretary's details changed for Mr Oliver Charles Steele on 9 June 2015	View PDF Secretary's details changed for Mr Oliver Charles Steele on 9 June 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 200	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 200 - link opens in a new window - 9 pages (9 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 200 - link opens in a new window - 9 pages (9 pages)
14 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A ordinary shares amended 30/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A ordinary shares amended 30/04/2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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BETARANGE LIMITED

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