BETTER BOARDS LIMITED

Company number 09002769

Date	Type	Description	View / Download
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 22 July 2024 GBP 107.664	(4 pages)
17 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	(5 pages)
25 Jan 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 109.33	(4 pages)
25 Jan 2024	SH03	Purchase of own shares.	(4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/12/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jan 2024	MA	Memorandum and Articles of Association	(25 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	(8 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(5 pages)
19 Apr 2023	AD01	Registered office address changed from C/O Howard Frank Limited Waunifor Mansion Maesycrugiau Nr. Pencader Carmarthenshire SA39 9LX Wales to 5a Frascati Way Maidenhead Berkshire SL64UY on 19 April 2023	(1 page)
08 Feb 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Carolyn Ferguson as a director on 23 August 2022	(1 page)
09 Aug 2022	TM01	Termination of appointment of Henrike Swantje Conrad as a director on 5 August 2022	(1 page)
11 May 2022	RP04CS01	Second filing of Confirmation Statement dated 17 April 2022	(3 pages)
19 Apr 2022	CH01	Director's details changed for Swantje Conrad on 15 April 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
19 Apr 2022	AP01	Appointment of Swantje Conrad as a director on 15 April 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Turkhan Makhmudov as a director on 15 December 2021	(1 page)
17 Apr 2022	CS01	17/04/22 Statement of Capital gbp 117.663 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.	(6 pages)
25 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 20 December 2021 GBP 116.663	(4 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	(26 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)