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SA2020 BETA LIMITED

Company number 12618883

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Simon James Quarendon as a director on 26 January 2023	View PDF Termination of appointment of Simon James Quarendon as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AP01	Appointment of Mr Matthew Leonard Carlton-Parada as a director on 16 December 2022	View PDF Appointment of Mr Matthew Leonard Carlton-Parada as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 126188830004, created on 16 December 2022	View PDF Registration of charge 126188830004, created on 16 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Jun 2022	AP01	Appointment of Mr Simon James Quarendon as a director on 12 June 2022	View PDF Appointment of Mr Simon James Quarendon as a director on 12 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	MR01	Registration of charge 126188830003, created on 14 June 2022	View PDF Registration of charge 126188830003, created on 14 June 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 126188830002, created on 12 May 2022	View PDF Registration of charge 126188830002, created on 12 May 2022 - link opens in a new window - 25 pages (25 pages)
18 May 2022	MR01	Registration of charge 126188830001, created on 11 May 2022	View PDF Registration of charge 126188830001, created on 11 May 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SA2020 BETA LIMITED

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