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R&Q BETA COMPANY PLC
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R&Q BETA COMPANY PLC: Filings

    • Overview

    Company NameR&Q BETA COMPANY PLC
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 02881849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R&Q BETA COMPANY PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesCLOMERGE

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01

    legacy

    		45 pagesDTOM

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Termination of appointment of Charles Wesley Singh as a director on Apr 30, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Balance Sheet

    		1 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		55 pagesMAR

    Auditor's report

    		3 pagesAUDR

    Re-registration from a private company to a public company

    		5 pagesRR01

    legacy

    		5 pagesRP04CS01

    Termination of appointment of Thomas Alexander Booth as a director on Jan 05, 2018

    		1 pagesTM01

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2018Clarification A second filed CS01 (Statement of capital) was registered on 12/03/2018

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Notification of Randall & Quilter Investment Holdings Ltd. as a person with significant control on Jun 30, 2017

    		2 pagesPSC02

    Notification of Kenneth Edward Randall as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Astrazeneca Uk Limited as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2017

    		RES15

    Termination of appointment of Kevin Brian Steed as a director on Jun 30, 2017

    		1 pagesTM01

    Termination of appointment of Ian Martin David Brimicombe as a director on Jun 30, 2017

    		1 pagesTM01

    Appointment of Mr Kenneth Edward Randall as a director on Jun 30, 2017

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0