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BEETA TECH LIMITED

Company number 09435806

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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)
07 Nov 2018 AD01 Registered office address changed from Room 332 Peter House Oxford Street Manchester Greater Manchester M1 5AN England to Peter House Oxford Street Manchester Greater Manchester M1 5AN on 7 November 2018
07 Nov 2018 AD01 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF England to Room 332 Peter House Oxford Street Manchester Greater Manchester M1 5AN on 7 November 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
23 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
26 Feb 2018 CH01 Director's details changed for Mr Mark Stephen Dale on 5 December 2017
26 Feb 2018 PSC04 Change of details for Mr Mark Stephen Dale as a person with significant control on 5 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
22 Mar 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Datum House Electra Way Crewe Cheshire CW1 6ZF on 22 March 2017
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 10