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BETR TECHNOLOGY LTD

Company number 11483187

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AP01	Appointment of Mr William Mcquillan as a director on 11 October 2018	View PDF Appointment of Mr William Mcquillan as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	SH02	Sub-division of shares on 14 September 2018	View PDF Sub-division of shares on 14 September 2018 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 1.444444	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 1.444444 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
03 Sep 2018	AD01	Registered office address changed from 19 Redcliffe Square Flat 2 London SW10 9JX United Kingdom to 188, First Floor Campden Hill Road London W8 7th on 3 September 2018	View PDF Registered office address changed from 19 Redcliffe Square Flat 2 London SW10 9JX United Kingdom to 188, First Floor Campden Hill Road London W8 7th on 3 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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