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BESTOUTCOME LIMITED

Company number 03922318

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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)
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
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
  • ANNOTATION Clarification second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23
20 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
  • ANNOTATION Clarification second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23 and again on 12/06/23
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023 and 13/06/2023.
02 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 SH08 Change of share class name or designation
01 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 21,000
11 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2016 SH06 Cancellation of shares. Statement of capital on 11 December 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH06 was registered on the 21/06/2023.
11 Jan 2016 SH03 Purchase of own shares.
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 22,000
23 Feb 2015 CH01 Director's details changed for David Walton on 10 February 2014
16 Jan 2015 TM01 Termination of appointment of Richard Paul Shelton as a director on 11 December 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Stephen Watmough as a director
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 22,000
30 Jan 2014 AP01 Appointment of Mr Stephen John Watmough as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012