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BEBETTOR LIMITED

Company number 10794708

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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)
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 SH03 Purchase of own shares.
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
26 Sep 2018 AD01 Registered office address changed from The Bell House Bell Lane Fetcham Leatherhead KT22 9nd United Kingdom to Old Gunn Court North Street Dorking Surrey RH4 1DE on 26 September 2018
25 Jul 2018 PSC04 Change of details for Mr Harry Coco Cott as a person with significant control on 6 March 2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
21 Jun 2018 AP01 Appointment of Mr Andrew James De Vine Patrick as a director on 21 June 2018
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2018
  • GBP 172.0069
09 May 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 172.0069
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2018.
09 May 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 145.7247
09 May 2018 SH01 Statement of capital following an allotment of shares on 2 December 2017
  • GBP 115.7266
09 May 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 52.4748
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 TM01 Termination of appointment of Gerald Hamilton Cott as a director on 28 September 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-30
  • GBP 40.156