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BETTERYOU LIMITED

Company number 05541287

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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)
21 Nov 2019 CH01 Director's details changed for Mr Robin Whitbread on 20 November 2019
21 Nov 2019 CH03 Secretary's details changed for Mr Robin Whitbread on 20 November 2019
22 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
31 May 2019 CH01 Director's details changed for Mr Robin Whitbread on 28 July 2018
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Nov 2018 CH01 Director's details changed for Jennifer Emily Walker on 14 November 2018
19 Nov 2018 AP01 Appointment of Mr Gary Lee Shenton as a director on 30 October 2018
19 Nov 2018 AP01 Appointment of Jennifer Emily Walker as a director on 30 October 2018
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55
12 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
02 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75
05 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 PSC04 Change of details for Mr Robin Whitbread as a person with significant control on 11 September 2017
11 Sep 2017 PSC04 Change of details for Mr Andrew Thomas as a person with significant control on 11 September 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
26 Jan 2017 CH01 Director's details changed for Mr Andrew Thomas on 13 January 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 495