Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BETTERPOINTS LIMITED

Company number 07356214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 51.012
21 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
09 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 42.781
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 42.781
12 May 2015 CH01 Director's details changed for Mr. Daniel Wayne Gipple on 10 April 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 42.781
01 Sep 2014 TM01 Termination of appointment of Robert Mark Denison as a director on 19 May 2014
01 Sep 2014 TM01 Termination of appointment of Nicholas David Bickerton Crowder as a director on 19 May 2014
14 May 2014 TM01 Termination of appointment of Daniel Girdler as a director
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 42.781
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 42.684
08 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 CERTNM Company name changed reward your world LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 42.583
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 31.154
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 31.033
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 March 2013
  • GBP 18.004
07 Feb 2013 SH02 Sub-division of shares on 2 November 2012