BEAGLE BUTTON LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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07/01/257 January 2025 Termination of appointment of Tara Katheryn Louise Button-Cohen as a director on 2025-01-06

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20/05/2420 May 2024 Confirmation statement made on 2024-05-08 with updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with no updates

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08/01/238 January 2023 Termination of appointment of David John Morgan Henry as a director on 2022-12-07

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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14/11/2214 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Statement of company's objects

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-08 with updates

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 RETURN OF PURCHASE OF OWN SHARES

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15/06/2015 June 2020 19/12/19 STATEMENT OF CAPITAL GBP 1.429

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05/06/205 June 2020 SUB-DIVISION 19/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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28/05/2028 May 2020 NOTIFICATION OF PSC STATEMENT ON 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEMSLEY / 01/12/2019

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28/05/2028 May 2020 CESSATION OF SEEDRS LIMITED AS A PSC

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27/05/2027 May 2020 CESSATION OF DANIEL HEMSLEY AS A PSC

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27/05/2027 May 2020 CESSATION OF TARA BUTTON AS A PSC

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEDRS LIMITED

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27/05/2027 May 2020 15/01/20 STATEMENT OF CAPITAL GBP 1.53

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23/04/2023 April 2020 CURREXT FROM 30/04/2020 TO 30/06/2020

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10/03/2010 March 2020 COMPANY NAME CHANGED BUY ME BETTER LIMITED CERTIFICATE ISSUED ON 10/03/20

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SUSTAINABLE VENTURES 105 SUMNER STREET LONDON SE1 9HZ ENGLAND

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16/01/2016 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 1.53

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15/01/2015 January 2020 ADOPT ARTICLES 18/12/2019

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02/01/202 January 2020 DIRECTOR APPOINTED DAVID HENRY

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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04/04/194 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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