Companies House does not verify the accuracy of the information filed

Advanced company search

BETA ONE HOLDING LIMITED

Company number 13715198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	CH01	Director's details changed for Mr Michal Sipos on 26 November 2021	View PDF Director's details changed for Mr Michal Sipos on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	RP04SH01	Second filed SH01 - 26/11/21 Statement of Capital usd 1000000 26/11/21 Statement of Capital gbp 1	View PDF Second filed SH01 - 26/11/21 Statement of Capital usd 1000000 26/11/21 Statement of Capital gbp 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2022	View PDF Second filing of Confirmation Statement dated 31 October 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.	View PDF Confirmation statement made on 31 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024. - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AP01	Appointment of Janagan Balasundarampillai as a director on 26 November 2021	View PDF Appointment of Janagan Balasundarampillai as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Mr Michal Sipos as a director on 26 November 2021	View PDF Appointment of Mr Michal Sipos as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1.00 USD 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1.00 USD 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MR01	Registration of charge 137151980001, created on 29 November 2021	View PDF Registration of charge 137151980001, created on 29 November 2021 - link opens in a new window - 25 pages (25 pages)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-01 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?