PROJECT BETA TOPCO LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-22 with no updates

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30/05/2430 May 2024 Accounts for a small company made up to 2023-08-31

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21/05/2421 May 2024 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

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21/05/2421 May 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

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17/05/2417 May 2024 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 2024-05-17

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13/11/2313 November 2023 Appointment of Mr Jay Sunny Varkey as a director on 2023-11-10

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13/11/2313 November 2023 Termination of appointment of Edward Russel Senior as a director on 2023-11-10

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25/10/2325 October 2023 Termination of appointment of Jay Sunny Varkey as a director on 2023-10-11

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23/10/2323 October 2023 Appointment of Mr Edward Russel Senior as a director on 2023-10-11

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23/10/2323 October 2023 Appointment of Mr Zafar Zaman Raja as a director on 2023-10-11

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07/09/237 September 2023 Accounts for a small company made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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28/09/2228 September 2022 Confirmation statement made on 2022-07-22 with no updates

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21/09/2221 September 2022 Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23

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21/09/2221 September 2022 Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-30

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04/05/214 May 2021 Statement of capital following an allotment of shares on 2021-03-30

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20/04/2120 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/03/2131 March 2021 DIRECTOR APPOINTED MR MARK WILLIAM MALLEY

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / GEMS BETA HOLDCO LIMITED / 12/01/2021

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM ST ALBANS HOUSE 2ND FLOOR 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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22/07/2022 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMS BETA HOLDCO LIMITED

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25/04/1925 April 2019 CESSATION OF SUNNY VARKEY AS A PSC

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07/03/197 March 2019 CORPORATE SECRETARY APPOINTED M&R SECRETARIAL SERVICES LIMITED

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20/09/1820 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 2

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20/09/1820 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 16178.7723

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31/08/1831 August 2018 CURREXT FROM 31/07/2019 TO 31/08/2019

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28/08/1828 August 2018 SUB-DIVISION 31/07/18

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23/08/1823 August 2018 ADOPT ARTICLES 31/07/2018

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23/07/1823 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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