BETAFIT PPE LTD

Company number 08341275

Date	Type	Description	View / Download
18 Mar 2021	CH01	Director's details changed for Mr Edward Wheatcroft on 18 March 2021	(2 pages)
18 Mar 2021	AD01	Registered office address changed from Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG England to Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY on 18 March 2021	(1 page)
18 Mar 2021	PSC07	Cessation of Russell Trevor Wade as a person with significant control on 17 March 2021	(1 page)
18 Mar 2021	PSC07	Cessation of Rosanne Marie Wade as a person with significant control on 17 March 2021	(1 page)
18 Mar 2021	PSC02	Notification of Coshield Global Ltd as a person with significant control on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Mr Edward Wheatcroft as a director on 17 March 2021	(2 pages)
18 Mar 2021	AP01	Appointment of Ralph Lewis as a director on 17 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Russell Trevor Wade as a director on 17 March 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with updates	(5 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
23 Feb 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(7 pages)
16 Dec 2016	AD01	Registered office address changed from Beta House Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE to Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Christopher Charles Shedden as a director on 15 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Lucy Margaret Shedden as a secretary on 15 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Russell Trevor Wade as a director on 15 December 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of the attached asset purchase agreement be approved as required under section 190 of the companies act 2006. 27/09/2016	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ 27/09/2016	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
26 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)

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