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BESTATDIGITAL HOLDINGS LIMITED

Company number 12685680

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 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)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Mar 2024	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 - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	PSC04	Change of details for Andrea Day as a person with significant control on 6 March 2023	View PDF Change of details for Andrea Day as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH02	Sub-division of shares on 3 February 2023	View PDF Sub-division of shares on 3 February 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 1.21429	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 1.21429 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Feb 2023	AP01	Appointment of Mr Thomas Berglund as a director on 3 February 2023	View PDF Appointment of Mr Thomas Berglund as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr James Sweeney as a director on 3 February 2023	View PDF Appointment of Mr James Sweeney as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BESTATDIGITAL HOLDINGS LIMITED

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