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BETA DISTRIBUTION (SOUTH) LTD

Company number 04312971

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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)
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
16 Nov 2021 CH01 Director's details changed for Mr Sasa Srdanovic on 30 October 2021
16 Nov 2021 CH03 Secretary's details changed for Ines Miskin on 30 October 2021
16 Nov 2021 CH01 Director's details changed for Mr David Anthony King on 30 October 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 MA Memorandum and Articles of Association
01 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 112.04
17 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
26 Oct 2020 SH02 Sub-division of shares on 17 December 2017
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH10 Particulars of variation of rights attached to shares
05 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 SH10 Particulars of variation of rights attached to shares
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 112
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 94
17 Feb 2020 AD01 Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to Albany House Claremont Lane Esher Surrey KT10 9FQ on 17 February 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
08 Aug 2018 AP01 Appointment of David Anthony King as a director on 12 December 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017