BETTER ALL ROUND LTD

Company number 07938868

Date	Type	Description	View / Download
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ 14/02/2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(9 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 March 2020 GBP 4,581.19	(3 pages)
07 Aug 2020	AA	Group of companies' accounts made up to 28 March 2020	(48 pages) Download iXBRL
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 3,968.41	(3 pages)
16 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(11 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(52 pages)
26 Oct 2019	MA	Memorandum and Articles of Association	(51 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(11 pages)
16 Jan 2019	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF United Kingdom to Hurlingham Business Park C/O Consuma, Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL on 16 January 2019	(1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 29 March 2018	(13 pages) Download iXBRL
14 Nov 2018	AP01	Appointment of Mr Federico Dollfus De Volckersberg as a director on 1 November 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Gerolamo Caccia Dominioni as a director on 14 September 2018	(1 page)
19 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
17 Apr 2018	MR01	Registration of charge 079388680003, created on 30 March 2018	(22 pages)
17 Apr 2018	MR01	Registration of charge 079388680002, created on 30 March 2018	(24 pages)
10 Apr 2018	MR01	Registration of charge 079388680001, created on 30 March 2018	(27 pages)
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(10 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(12 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
06 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2,509.62	(14 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 78 Cannon Street London EC4N 6AF on 23 June 2015	(1 page)

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