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BETTER TASTE HOLDING 2 LTD

Company number 12872316

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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)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 11,000,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 24 September 2023	View PDF Full accounts made up to 24 September 2023 - link opens in a new window - 24 pages (24 pages)
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 61 Berners Street London W1T 3NJ England to 47C Kensington Court London W8 5DA on 18 September 2023	View PDF Registered office address changed from 61 Berners Street London W1T 3NJ England to 47C Kensington Court London W8 5DA on 18 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of James David Sherrington as a director on 24 May 2023	View PDF Termination of appointment of James David Sherrington as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Full accounts made up to 25 September 2022	View PDF Full accounts made up to 25 September 2022 - link opens in a new window - 24 pages (24 pages)
30 Jan 2023	AP03	Appointment of Mr John Wilfred Rooney as a secretary on 26 January 2023	View PDF Appointment of Mr John Wilfred Rooney as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	AP01	Appointment of Mr Christian Ebert as a director on 26 January 2023	View PDF Appointment of Mr Christian Ebert as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	AP01	Appointment of Ms Laura Joanne Wood as a director on 26 January 2023	View PDF Appointment of Ms Laura Joanne Wood as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Full accounts made up to 26 September 2021	View PDF Full accounts made up to 26 September 2021 - link opens in a new window - 24 pages (24 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr William Simon Townsend as a director on 24 January 2022	View PDF Appointment of Mr William Simon Townsend as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Strahan Leonard Arthur Wilson as a director on 31 March 2021	View PDF Termination of appointment of Strahan Leonard Arthur Wilson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr James David Sherrington as a director on 18 February 2021	View PDF Appointment of Mr James David Sherrington as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Sam Rozati as a director on 18 February 2021	View PDF Termination of appointment of Sam Rozati as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Strahan Leonard Arthur Wilson as a director on 29 September 2020	View PDF Appointment of Strahan Leonard Arthur Wilson as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mrs Jane Susan Holbrook as a director on 29 September 2020	View PDF Appointment of Mrs Jane Susan Holbrook as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Guy Thackray as a director on 12 October 2020	View PDF Termination of appointment of Richard Guy Thackray as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 61 Berners Street London W1T 3NJ on 12 October 2020	View PDF Registered office address changed from 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 61 Berners Street London W1T 3NJ on 12 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 September 2020 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2020 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BETTER TASTE HOLDING 2 LTD

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