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INBETA LIMITED

Company number 12833245

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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)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 10,381.65 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021.	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 10,381.65 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2021. - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New calsses of shares, conflicts of interest,subdivision of shares 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New calsses of shares, conflicts of interest,subdivision of shares 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AD01	Registered office address changed from 3 Clarence Road Dorchester DT1 2HF England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 31 August 2021	View PDF Registered office address changed from 3 Clarence Road Dorchester DT1 2HF England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 3 Clarence Road Dorchester DT1 2HF on 26 August 2021	View PDF Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 3 Clarence Road Dorchester DT1 2HF on 26 August 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP03	Appointment of Miss Susan Phillips as a secretary on 15 May 2021	View PDF Appointment of Miss Susan Phillips as a secretary on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AD01	Registered office address changed from The Old Tavern Reading Road Lower Basildon Reading RG8 9NL England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 30 March 2021	View PDF Registered office address changed from The Old Tavern Reading Road Lower Basildon Reading RG8 9NL England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Frederick Austen as a director on 30 March 2021	View PDF Termination of appointment of Frederick Austen as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2020	PSC07	Cessation of Keith Bowden as a person with significant control on 1 November 2020	View PDF Cessation of Keith Bowden as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	AP01	Appointment of Mr James Nash as a director on 1 November 2020	View PDF Appointment of Mr James Nash as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	PSC01	Notification of James Nash as a person with significant control on 1 November 2020	View PDF Notification of James Nash as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of James Nash as a director on 24 August 2020	View PDF Termination of appointment of James Nash as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of James Nash as a person with significant control on 24 August 2020	View PDF Cessation of James Nash as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Keith Bowden as a person with significant control on 25 August 2020	View PDF Notification of Keith Bowden as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP02	Appointment of Frederick Austen as a director on 25 August 2020	View PDF Appointment of Frederick Austen as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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