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BETACOVE GROUP LIMITED

Company number 11138891

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AA01	Previous accounting period shortened from 31 January 2019 to 30 June 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from Unit L5 Knights Park Knights Road Strood Rochester Kent ME2 2LT England to Unit L5 Knights Park Knight Road Strood Rochester Kent ME2 2LT on 27 March 2018	View PDF Registered office address changed from Unit L5 Knights Park Knights Road Strood Rochester Kent ME2 2LT England to Unit L5 Knights Park Knight Road Strood Rochester Kent ME2 2LT on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Brown as a director on 26 March 2018	View PDF Appointment of Mr Nicolas Andrew Brown as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mrs Emma Elizabeth Pope as a director on 26 March 2018	View PDF Appointment of Mrs Emma Elizabeth Pope as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Ricky Watson Olsen as a director on 26 March 2018	View PDF Appointment of Mr Ricky Watson Olsen as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	PSC01	Notification of Nicolas Andrew Brown as a person with significant control on 26 March 2018	View PDF Notification of Nicolas Andrew Brown as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC04	Change of details for Mr Gary Thomas Lester as a person with significant control on 26 March 2018	View PDF Change of details for Mr Gary Thomas Lester as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Ricky Watson Olsen as a person with significant control on 26 March 2018	View PDF Notification of Ricky Watson Olsen as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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