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THE BETTER MENOPAUSE LIMITED

Company number 14624629

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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)
30 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 SH10 Particulars of variation of rights attached to shares
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 13.0335
08 Apr 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 86 - 90 Paul Street London EC2A 4NE on 8 April 2024
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 12.4743
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
23 Nov 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms anna jones
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 11.1375
01 Nov 2023 CERTNM Company name changed the better gut company LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
25 Sep 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms anna jones
14 Jul 2023 PSC04 Change of details for Ms Anna Jones as a person with significant control on 14 July 2023
13 Jul 2023 AP01 Appointment of Ms Joanna Louise Lilly as a director on 12 June 2023
26 Jun 2023 CH01 Director's details changed for Miss Deborah Jane Wosskow on 26 June 2023
26 Jun 2023 PSC04 Change of details for Ms Anna Jones as a person with significant control on 26 June 2023
26 Jun 2023 PSC04 Change of details for Miss Deborah Jane Wosskow as a person with significant control on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Ms Anna Jones on 26 June 2023
26 Jun 2023 AD01 Registered office address changed from C/O Shipleys 10 Orange Street London WC2H 7DQ England to 7 Bell Yard London WC2A 2JR on 26 June 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 09/05/2023
25 May 2023 SH02 Sub-division of shares on 9 May 2023
18 May 2023 PSC07 Cessation of Philip Hendy as a person with significant control on 9 May 2023
18 May 2023 TM01 Termination of appointment of Philip Hendy as a director on 9 May 2023
30 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-30
  • GBP 9.9
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/09/2023 as it was factually inaccurate or was derived from something factually inaccurate