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BETA MARINE HOLDINGS LIMITED

Company number 15354201

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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)
10 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 31 May 2025	View PDF Current accounting period extended from 31 December 2024 to 31 May 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC04	Change of details for Mr John Andrew Growcoot as a person with significant control on 5 April 2024	View PDF Change of details for Mr John Andrew Growcoot as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC01	Notification of Laurance Frederick Talbot as a person with significant control on 1 March 2024	View PDF Notification of Laurance Frederick Talbot as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr David Charles Morris as a person with significant control on 1 March 2024	View PDF Change of details for Mr David Charles Morris as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC01	Notification of John Andrew Growcoot as a person with significant control on 1 March 2024	View PDF Notification of John Andrew Growcoot as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Sarah Louise Pugh as a person with significant control on 1 March 2024	View PDF Cessation of Sarah Louise Pugh as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Laurance Frederick Talbot as a director on 1 March 2024	View PDF Appointment of Laurance Frederick Talbot as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr John Andrew Growcoot as a director on 1 March 2024	View PDF Appointment of Mr John Andrew Growcoot as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 11,943	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 11,943 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2,600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2,600 - link opens in a new window - 13 pages (13 pages)

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