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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)
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AP03 Appointment of Mr David Walton as a secretary
15 Jun 2012 TM02 Termination of appointment of Michael Wheatley as a secretary
13 Jun 2012 TM01 Termination of appointment of Michael Wheatley as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 22,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/23 and again on 02/06/23
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 14/12/2011
07 Nov 2011 AP01 Appointment of Mr David James Young as a director
24 Oct 2011 AD01 Registered office address changed from Orchehill House 61 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QH on 24 October 2011
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Michael Wheatley on 12 March 2010
22 Mar 2010 CH01 Director's details changed for David Walton on 12 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Richard Paul Shelton on 12 March 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 21,000
  • ANNOTATION Clarification a second filed SH01 was registered on the 18/05/2023 and again on 02/06/23
09 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/11/2009
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 20,000
30 Dec 2009 CAP-SS Solvency statement dated 16/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem a/c 16/12/2009