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BETA POLYMERS LTD

Company number 13443063

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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)
11 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 3
06 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
03 Jan 2023 AP01 Appointment of Mr Jack Adam O'rourke as a director on 1 December 2022
03 Jan 2023 AP01 Appointment of Mrs Janet Elizabeth O'rourke as a director on 1 December 2022
06 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
23 Dec 2021 PSC04 Change of details for Mr Brian O'rourke as a person with significant control on 1 December 2021
23 Dec 2021 TM01 Termination of appointment of Gary Martin Smith as a director on 1 December 2021
23 Dec 2021 PSC07 Cessation of Gary Martin Smith as a person with significant control on 1 December 2021
07 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-07
  • GBP 1
  • GBP 1