R&Q BETA COMPANY PLC

Company number 02881849

Date	Type	Description	View / Download
08 Jan 2019	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
03 Jul 2018	DTOM	Draft terms for the formation by merger of an SE	(45 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 May 2018	TM01	Termination of appointment of Charles Wesley Singh as a director on 30 April 2018	(1 page)
13 Apr 2018	BS	Balance Sheet	(1 page)
13 Apr 2018	MAR	Re-registration of Memorandum and Articles	(55 pages)
13 Apr 2018	AUDR	Auditor's report	(3 pages)
13 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Apr 2018	AUDS	Auditor's statement	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Apr 2018	RR01	Re-registration from a private company to a public company	(5 pages)
12 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 17/12/2017	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018	(1 page)
19 Dec 2017	CS01	17/12/17 Statement of Capital gbp 20003187.5625 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 12/03/2018	(6 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Jul 2017	AUD	Auditor's resignation	(1 page)
26 Jul 2017	AUD	Auditor's resignation	(1 page)
14 Jul 2017	PSC02	Notification of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 30 June 2017	(2 pages)
14 Jul 2017	PSC01	Notification of Kenneth Edward Randall as a person with significant control on 30 June 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Astrazeneca Uk Limited as a person with significant control on 30 June 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Kevin Brian Steed as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 30 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Kenneth Edward Randall as a director on 30 June 2017	(2 pages)