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BETA BIDCO LTD

Company number 08508625

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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)
11 Dec 2013	AP01	Appointment of Mr Christopher Neil Evans as a director on 1 December 2013	View PDF Appointment of Mr Christopher Neil Evans as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of James Paul Ormerod as a director on 30 October 2013	View PDF Termination of appointment of James Paul Ormerod as a director on 30 October 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Christopher Neil Evans as a director on 14 July 2013	View PDF Termination of appointment of Christopher Neil Evans as a director on 14 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	CERTNM	Company name changed layerone hosting LTD\certificate issued on 03/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-02	View PDF Company name changed layerone hosting LTD\certificate issued on 03/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 29 June 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed beta bidco LIMITED\certificate issued on 01/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-29	View PDF Company name changed beta bidco LIMITED\certificate issued on 01/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	AP04	Appointment of Sc Capital Partners Llp as a secretary on 29 June 2013	View PDF Appointment of Sc Capital Partners Llp as a secretary on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	AP01	Appointment of Mr James Paul Ormerod as a director on 29 June 2013	View PDF Appointment of Mr James Paul Ormerod as a director on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	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 - 22 pages (22 pages)

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