R&Q BETA COMPANY PLC

Company number 02881849

Date	Type	Description	View / Download
30 Jun 2017	AP01	Appointment of Mr Thomas Alexander Booth as a director on 30 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Mark Andrew Langridge as a director on 30 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Charles Wesley Singh as a director on 30 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Michael Logan Glover as a director on 30 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to 71 Fenchurch Street London EC3M 4BS on 30 June 2017	(1 page)
30 Jun 2017	AP04	Appointment of R&Q Central Services Limited as a secretary on 30 June 2017	(2 pages)
16 May 2017	SH20	Statement by Directors	(1 page)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 20,003,187.56	(5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 12/05/17	(1 page)
16 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Feb 2017	CH01	Director's details changed for Kevin Brian Steed on 1 May 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
24 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 May 2016	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 320,051,001	(4 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 320,051,001	(4 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jan 2015	AP01	Appointment of Kevin Brian Steed as a director on 17 November 2014	(2 pages)
22 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 320,051,001	(4 pages)
28 Nov 2014	TM01	Termination of appointment of Keith Stuart Darlington as a director on 17 November 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Laurence William Broadhurst as a director on 29 August 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 320,051,001	(4 pages)