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ALDI BETA LIMITED

Company number 07196870

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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 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Jul 2015	AP01	Appointment of Mr Giles Hurley as a director on 20 July 2015	View PDF Appointment of Mr Giles Hurley as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Daniel Ronald as a director on 20 July 2015	View PDF Appointment of Mr Daniel Ronald as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2015	CH01	Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015	View PDF Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Roman Heini as a director on 31 March 2015	View PDF Termination of appointment of Roman Heini as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	CH03	Secretary's details changed for Mr Karl Peter Jansen on 18 March 2015	View PDF Secretary's details changed for Mr Karl Peter Jansen on 18 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Aug 2014	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	View PDF Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH - link opens in a new window - 1 page (1 page)
07 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	CH01	Director's details changed for Roman Heini on 15 August 2013	View PDF Director's details changed for Roman Heini on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	SH02	Statement of capital on 15 April 2013 GBP 1,000	View PDF Statement of capital on 15 April 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
14 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 13	View PDF Particulars of a mortgage or charge/MG09 / charge no: 13 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 9 pages (9 pages)
12 Apr 2011	CERTNM	Company name changed modus beta LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06	View PDF Company name changed modus beta LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AP01	Appointment of Mandy Louise Stretton as a director	View PDF Appointment of Mandy Louise Stretton as a director - link opens in a new window - 2 pages (2 pages)

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