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NEW BETA INNOVATION UK LIMITED

Company number 07814464

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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 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 24 July 2017	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CH01	Director's details changed for Norman Fung Man Wai on 24 November 2016	View PDF Director's details changed for Norman Fung Man Wai on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CH01	Director's details changed for Mr Benjamin Chi Yin Wai on 24 November 2016	View PDF Director's details changed for Mr Benjamin Chi Yin Wai on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	TM01	Termination of appointment of Carl Watson Rausch as a director on 7 August 2015	View PDF Termination of appointment of Carl Watson Rausch as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CH01	Director's details changed for Norman Fung Man Wai on 14 August 2015	View PDF Director's details changed for Norman Fung Man Wai on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Fung Man Wai on 14 August 2015	View PDF Director's details changed for Fung Man Wai on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AP01	Appointment of Mr Carl Watson Rausch as a director	View PDF Appointment of Mr Carl Watson Rausch as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	CERTNM	Company name changed newsa (uk) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-07-25	View PDF Company name changed newsa (uk) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-07-25 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Mr Benjamin Chi Yin Wai as a director	View PDF Appointment of Mr Benjamin Chi Yin Wai as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	TM01	Termination of appointment of Yee Tan as a director	View PDF Termination of appointment of Yee Tan as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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