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BEETROOT VENTURES LIMITED

Company number 12628760

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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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	CAP-SS	Solvency Statement dated 14/10/20	View PDF Solvency Statement dated 14/10/20 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from 1 PO Box 3702 Wokingham Berkshire RG40 9QY England to 1 Defford Close Wokingham RG41 1HJ on 8 December 2020	View PDF Registered office address changed from 1 PO Box 3702 Wokingham Berkshire RG40 9QY England to 1 Defford Close Wokingham RG41 1HJ on 8 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CAP-SS	Solvency Statement dated 14/10/20	View PDF Solvency Statement dated 14/10/20 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2020	AD03	Register(s) moved to registered inspection location 1 Defford Close Wokingham RG41 1HJ	View PDF Register(s) moved to registered inspection location 1 Defford Close Wokingham RG41 1HJ - link opens in a new window - 1 page (1 page)
08 Oct 2020	AD02	Register inspection address has been changed to 1 Defford Close Wokingham RG41 1HJ	View PDF Register inspection address has been changed to 1 Defford Close Wokingham RG41 1HJ - link opens in a new window - 1 page (1 page)
23 Sep 2020	CH01	Director's details changed for Mr Tony George Price on 23 September 2020	View PDF Director's details changed for Mr Tony George Price on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AP01	Appointment of Mr Tony George Price as a director on 17 September 2020	View PDF Appointment of Mr Tony George Price as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr William John Law as a director on 17 September 2020	View PDF Appointment of Mr William John Law as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Howard James Partnership Limited as a person with significant control on 12 August 2020	View PDF Cessation of Howard James Partnership Limited as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC01	Notification of James Martin Walton as a person with significant control on 12 August 2020	View PDF Notification of James Martin Walton as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	AD01	Registered office address changed from 1 Defford Close Wokingham RG41 1HJ England to 1 PO Box 3702 Wokingham Berkshire RG40 9QY on 13 June 2020	View PDF Registered office address changed from 1 Defford Close Wokingham RG41 1HJ England to 1 PO Box 3702 Wokingham Berkshire RG40 9QY on 13 June 2020 - link opens in a new window - 1 page (1 page)

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BEETROOT VENTURES LIMITED

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