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BETTERPOINTS SOCIAL IMPACT CIC

Company number 04586877

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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 Sep 2009	88(2)	Ad 21/11/08\gbp si 80@1=80\gbp ic 120/200\	View PDF Ad 21/11/08\gbp si 80@1=80\gbp ic 120/200\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares voting rights dividends 21/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares voting rights dividends 21/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	288b	Appointment terminated director kevin coleman	View PDF Appointment terminated director kevin coleman - link opens in a new window - 1 page (1 page)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
09 Jul 2008	88(2)	Ad 15/05/08\gbp si 20@1=20\gbp ic 81/101\	View PDF Ad 15/05/08\gbp si 20@1=20\gbp ic 81/101\ - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	CERTNM	Company name changed xarg LIMITED\certificate issued on 07/07/08	View PDF Company name changed xarg LIMITED\certificate issued on 07/07/08 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment terminated secretary lee denison	View PDF Appointment terminated secretary lee denison - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment terminated director lee denison	View PDF Appointment terminated director lee denison - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated director catherine denison	View PDF Appointment terminated director catherine denison - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Director appointed kevin maurice coleman	View PDF Director appointed kevin maurice coleman - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2007	123	£ nc 100000/150000 25/05/07	View PDF £ nc 100000/150000 25/05/07 - link opens in a new window - 1 page (1 page)
11 Jul 2007	363s	Return made up to 11/11/06; no change of members; amend	View PDF Return made up to 11/11/06; no change of members; amend - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
16 Nov 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 27/04/06--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)

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