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BETA TECHNOLOGY LIMITED

Company number 01840055

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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)
08 Oct 2024	AP01	Appointment of Thomas James Hudson as a director on 3 October 2024	View PDF Appointment of Thomas James Hudson as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mrs Sophie Eleanor Hudson as a director on 3 October 2024	View PDF Appointment of Mrs Sophie Eleanor Hudson as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Jayne Evans as a director on 3 October 2024	View PDF Termination of appointment of Jayne Evans as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Richard Ian Wrigley as a director on 3 October 2024	View PDF Termination of appointment of Richard Ian Wrigley as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Jayne Evans as a secretary on 3 October 2024	View PDF Termination of appointment of Jayne Evans as a secretary on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC02	Notification of Beta Technology Holdings Limited as a person with significant control on 3 October 2024	View PDF Notification of Beta Technology Holdings Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Richard Ian Wrigley as a person with significant control on 3 October 2024	View PDF Cessation of Richard Ian Wrigley as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC07	Cessation of Jayne Evans as a person with significant control on 3 October 2024	View PDF Cessation of Jayne Evans as a person with significant control on 3 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022	PSC04	Change of details for Mrs Jayne Evans as a person with significant control on 6 September 2022	View PDF Change of details for Mrs Jayne Evans as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Richard Ian Wrigley as a person with significant control on 6 September 2022	View PDF Change of details for Mr Richard Ian Wrigley as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Peter Edward May as a director on 7 August 2020	View PDF Termination of appointment of Peter Edward May as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Peter Edward May as a director on 1 April 2020	View PDF Appointment of Mr Peter Edward May as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Paul Bathgate as a director on 1 April 2020	View PDF Termination of appointment of Paul Bathgate as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)

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BETA TECHNOLOGY LIMITED

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