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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)
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,000,000
06 May 2015 CH03 Secretary's details changed for Mr Adam Inglis Armstrong on 30 June 2014
06 May 2015 CH01 Director's details changed for Maurice Vincent Taylor on 30 June 2014
06 May 2015 CH01 Director's details changed for Mrs Frances Una Taylor on 30 June 2014
07 Jan 2015 AA Accounts for a small company made up to 30 April 2014
30 May 2014 MEM/ARTS Memorandum and Articles of Association
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000,000
09 Jan 2014 AA Accounts for a small company made up to 30 April 2013
15 Oct 2013 AP01 Appointment of Mrs Frances Una Taylor as a director
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 2,000,000
20 Sep 2013 TM01 Termination of appointment of Adam Armstrong as a director
20 Sep 2013 TM01 Termination of appointment of Nicola Taylor as a director
05 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 MR04 Satisfaction of charge 5 in full
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 30 September 2010
09 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
10 Nov 2010 AP01 Appointment of Maurice Vincent Taylor as a director
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders