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BET BIDCO LIMITED

Company number 12369554

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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)
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 TM01 Termination of appointment of David Mckenna as a director on 28 May 2021
14 May 2021 AP01 Appointment of Mr Thomas Gray as a director on 11 May 2021
29 Mar 2021 CS01 Confirmation statement made on 17 December 2020 with updates
11 Mar 2021 MR01 Registration of charge 123695540002, created on 4 March 2021
09 Mar 2021 MR01 Registration of charge 123695540001, created on 4 March 2021
11 Jun 2020 PSC05 Change of details for Building Envelope Technologies Limited as a person with significant control on 13 February 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 100
24 Feb 2020 AP01 Appointment of Mr Richard Brian Bate as a director on 13 February 2020
24 Feb 2020 AP01 Appointment of Mr David Mckenna as a director on 13 February 2020
24 Feb 2020 AP01 Appointment of Mr Brian Shannon as a director on 13 February 2020
24 Feb 2020 AP01 Appointment of Mr David George Harrison as a director on 13 February 2020
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 52