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BETA RESOURCES LIMITED

Company number 12486134

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr Osaretin Ugowe as a director on 7 May 2020	View PDF Appointment of Mr Osaretin Ugowe as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 74 Furzehill Road Borehamwood WD6 2EB on 7 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 74 Furzehill Road Borehamwood WD6 2EB on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC01	Notification of Osaretin Ugowe as a person with significant control on 7 May 2020	View PDF Notification of Osaretin Ugowe as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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