BETTAGRADE LIMITED: Filings

  • Overview

    Company NameBETTAGRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03439038
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BETTAGRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew John Fish as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Mitchell James Friend as a director on Jun 01, 2026

    1 pagesTM01

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Registration of charge 034390380012, created on Dec 05, 2024

    18 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Registration of charge 034390380011, created on Oct 31, 2024

    105 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    26 pagesAA

    Director's details changed for Mr Mitchell James Friend on Sep 01, 2023

    2 pagesCH01

    Previous accounting period shortened from Feb 13, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    2 pagesAP03

    Director's details changed for Mr Mitchell James Friend on Dec 22, 2022

    2 pagesCH01

    Accounts for a small company made up to Feb 13, 2022

    9 pagesAA

    Termination of appointment of Adrian Paul Bradley as a director on Jul 19, 2022

    1 pagesTM01

    Appointment of Mr Mitchell James Friend as a director on Jul 19, 2022

    2 pagesAP01

    Change of details for Chardon Trading Limited as a person with significant control on Feb 16, 2022

    2 pagesPSC05

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    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