BETA BUGS LIMITED

Company number 11000463

Date	Type	Description	View / Download
11 Aug 2020	CH01	Director's details changed for Dr Thomas Farrugia on 20 June 2019	(2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	(45 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
01 May 2020	MA	Memorandum and Articles of Association	(45 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1.349	(4 pages)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2019	AP01	Appointment of Dr Graeme Dear as a director on 27 November 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Philip James Wilkinson as a director on 29 October 2019	(2 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 1.232	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
01 Jul 2019	AD01	Registered office address changed from Rothamsted Centre for Research & Enterprise Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ England to 46-54 High Street Ingatestone Essex CM4 9DW on 1 July 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from Rothamsted Centre for Research & Enterprise Rothamsted Research Harpenden Hertfordshire England to Rothamsted Centre for Research & Enterprise Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 1 April 2019	(1 page)
21 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
15 Oct 2018	CH01	Director's details changed for Dr Thomas Farrugia on 15 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Dr Thomas Farrugia on 15 October 2018	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 1.123	(3 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1.079	(8 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 25 502 Hornsey Road London N19 4EF United Kingdom to Rothamsted Centre for Research & Enterprise Rothamsted Research Harpenden Hertfordshire on 4 June 2018	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Mar 2018	PSC07	Cessation of Meurig Freeman as a person with significant control on 29 January 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Meurig Freeman as a director on 10 January 2018	(1 page)
19 Feb 2018	AD01	Registered office address changed from 6 Elder Street London E1 6BT United Kingdom to Unit 25 502 Hornsey Road London N19 4EF on 19 February 2018	(1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 1	(13 pages)

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