Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Oct 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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30 Mar 2022 |
SH02 |
Statement of capital on 3 March 2022
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24 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2022 |
PSC07 |
Cessation of Cooperatief H2 Equity Partners Fund V U.A. as a person with significant control on 14 October 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Graham Webster on 16 March 2022
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18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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18 Mar 2022 |
CH01 |
Director's details changed for Mr James Syme on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 16 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Stefano Gonzini on 16 March 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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17 Mar 2022 |
AD01 |
Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to 3 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY on 17 March 2022
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15 Mar 2022 |
CERTNM |
Company name changed beta topco LIMITED\certificate issued on 15/03/22
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CONNOT ‐
Change of name notice
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
AP01 |
Appointment of Mr Paul Graham Webster as a director on 3 March 2022
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