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Betheref Ltd

Documents

Total Documents12
Total Pages60

Filing History

21 October 2017Micro company accounts made up to 31 January 2017
11 February 2017Confirmation statement made on 31 January 2017 with updates
7 October 2016Micro company accounts made up to 31 January 2016
6 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
13 May 2015Micro company accounts made up to 31 January 2015
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
21 January 2015Registered office address changed from 2 the Stables Bankside Close Isleworth Middlesex TW77EW United Kingdom to Triangles Leigh Place Cobham Surrey KT11 2HL on 21 January 2015
1 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New ordinary shares be issued ot the investors in accordance with the seed investment agreement of 04/04/14. the shares are to be credited as fully paid and names of investors are to be entered in the register of members. Martin korda to be appointed as a director. 04/04/2014
1 May 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
1 May 2014Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
21 April 2014Appointment of Mr Martin Korda as a director
17 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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