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BESTOUTCOME LIMITED

Company number 03922318

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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 Jun 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 - 10 pages (10 pages) Download iXBRL
02 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2011 GBP 22,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2011 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2010 GBP 21,000	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2010 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: errors filed with the annual return the company recognises that the share rights given on the returns filed prior to the SH10 in 2016 were incorrect and as such will file amending paperwork 12/04/2023	View PDF Resolutions RES13 ‐ Re: errors filed with the annual return the company recognises that the share rights given on the returns filed prior to the SH10 in 2016 were incorrect and as such will file amending paperwork 12/04/2023 - link opens in a new window - 1 page (1 page)
18 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2011 GBP 22,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2011 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2010 GBP 21,000	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2010 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2023	View PDF Second filing of Confirmation Statement dated 9 February 2023 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2017	View PDF Second filing of Confirmation Statement dated 10 February 2017 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2018	View PDF Second filing of Confirmation Statement dated 12 February 2018 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 19 February 2019	View PDF Second filing of Confirmation Statement dated 19 February 2019 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2020	View PDF Second filing of Confirmation Statement dated 20 February 2020 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 25 February 2021	View PDF Second filing of Confirmation Statement dated 25 February 2021 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 21 February 2022	View PDF Second filing of Confirmation Statement dated 21 February 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	09/02/23 Statement of Capital gbp 22250.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023 and again on 12/06/23	View PDF 09/02/23 Statement of Capital gbp 22250.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023 and again on 12/06/23 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	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)
14 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) Download iXBRL
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 22,250	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 22,250 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	PSC04	Change of details for Mr David Walton as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Walton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23	View PDF Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23 - link opens in a new window - 4 pages (4 pages)
09 Sep 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) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23	View PDF Confirmation statement made on 9 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23	View PDF Confirmation statement made on 9 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23 - link opens in a new window - 4 pages (4 pages)

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BESTOUTCOME LIMITED

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