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BESTPLACE (BETA) LIMITED

Company number 10665400

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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 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
03 Oct 2019 AD02 Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB
03 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Apr 2019 CH01 Director's details changed for Mr James Edward John Croft on 30 April 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr James Edward John Croft on 3 September 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 5,000
29 Apr 2017 SH02 Sub-division of shares on 31 March 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2017 MR01 Registration of charge 106654000001, created on 31 March 2017
10 Apr 2017 AP01 Appointment of Mr Benjamin Stackhouse as a director on 31 March 2017
13 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
13 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-13
  • GBP 1