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PROJECT BETA LIMITED

Company number 11267639

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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 Mar 2019	AP04	Appointment of M&R Secretarial Services Limited as a secretary on 7 March 2019	View PDF Appointment of M&R Secretarial Services Limited as a secretary on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 16,112.1063	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 16,112.1063 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Aug 2018	MR01	Registration of charge 112676390001, created on 31 July 2018	View PDF Registration of charge 112676390001, created on 31 July 2018 - link opens in a new window - 59 pages (59 pages)
13 Jul 2018	PSC04	Change of details for Mr Sunny Varkey as a person with significant control on 28 March 2018	View PDF Change of details for Mr Sunny Varkey as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of Sherly Varkey as a person with significant control on 28 March 2018	View PDF Cessation of Sherly Varkey as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC07	Cessation of Dino Sunny Varkey as a person with significant control on 28 March 2018	View PDF Cessation of Dino Sunny Varkey as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC07	Cessation of Jay Sunny Varkey as a person with significant control on 28 March 2018	View PDF Cessation of Jay Sunny Varkey as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-21 GBP 1 - link opens in a new window - 16 pages (16 pages)

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