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Better Mondays Limited

Documents

Total Documents24
Total Pages128

Filing History

3 April 2020Director's details changed for Mr Tom Cole on 11 March 2020
3 April 2020Confirmation statement made on 20 March 2020 with updates
3 April 2020Change of details for Mr Richard John Brenkley as a person with significant control on 11 March 2020
3 April 2020Director's details changed for Mr Richard John Brenkley on 11 March 2020
8 January 2020Satisfaction of charge 100738770001 in full
5 December 2019Unaudited abridged accounts made up to 31 March 2019
8 November 2019Appointment of Mrs Natasha Marshall as a director on 1 November 2019
8 November 2019Director's details changed for Mrs Natasha Marshall on 1 November 2019
16 May 2019Confirmation statement made on 20 March 2019 with updates
24 January 2019Total exemption full accounts made up to 31 March 2018
4 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 172(1) of the companies act 2006 31/03/2018
  • RES10 ‐ Resolution of allotment of securities
25 April 2018Confirmation statement made on 20 March 2018 with updates
12 December 2017Accounts for a dormant company made up to 31 March 2017
12 December 2017Accounts for a dormant company made up to 31 March 2017
5 October 2017Registration of charge 100738770001, created on 18 September 2017
5 October 2017Registration of charge 100738770001, created on 18 September 2017
7 June 2017Appointment of Mr Tom Cole as a director on 2 May 2017
7 June 2017Appointment of Mr Tom Cole as a director on 2 May 2017
10 May 2017Termination of appointment of Robin Alexander Moore as a director on 10 May 2017
10 May 2017Termination of appointment of Robin Alexander Moore as a director on 10 May 2017
22 March 2017Confirmation statement made on 20 March 2017 with updates
22 March 2017Confirmation statement made on 20 March 2017 with updates
21 March 2016Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
21 March 2016Incorporation
Statement of capital on 2016-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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Directors Viewed

46 years old Ricardo De Oliveira Nascimento
52 years old Philip Hugh Base
42 years old Ria Jayne Osullivan