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BETTAGRADE LIMITED

Company number 03439038

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR01	Registration of charge 034390380011, created on 31 October 2024	View PDF Registration of charge 034390380011, created on 31 October 2024 - link opens in a new window - 105 pages (105 pages)
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jun 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
21 Feb 2024	CH01	Director's details changed for Mr Mitchell James Friend on 1 September 2023	View PDF Director's details changed for Mr Mitchell James Friend on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA01	Previous accounting period shortened from 13 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 13 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Mitchell James Friend on 22 December 2022	View PDF Director's details changed for Mr Mitchell James Friend on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Accounts for a small company made up to 13 February 2022	View PDF Accounts for a small company made up to 13 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	TM01	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022	View PDF Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Mitchell James Friend as a director on 19 July 2022	View PDF Appointment of Mr Mitchell James Friend as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC05	Change of details for Chardon Trading Limited as a person with significant control on 16 February 2022	View PDF Change of details for Chardon Trading Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Previous accounting period shortened from 14 February 2022 to 13 February 2022	View PDF Previous accounting period shortened from 14 February 2022 to 13 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Sean Joseph Lowe as a director on 14 February 2022	View PDF Appointment of Mr Sean Joseph Lowe as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Adrian Paul Bradley as a director on 14 February 2022	View PDF Appointment of Adrian Paul Bradley as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Maurice Vincent Taylor as a director on 14 February 2022	View PDF Termination of appointment of Maurice Vincent Taylor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Frances Una Taylor as a director on 14 February 2022	View PDF Termination of appointment of Frances Una Taylor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Nicola Joan Taylor Beal as a director on 14 February 2022	View PDF Termination of appointment of Nicola Joan Taylor Beal as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM02	Termination of appointment of Adam Inglis Armstrong as a secretary on 14 February 2022	View PDF Termination of appointment of Adam Inglis Armstrong as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)

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BETTAGRADE LIMITED

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