BETA BUGS LIMITED
Company number 11000463 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 14 Aug 2026 | Resolutions · 2 pages | View document |
| 7 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 6 Aug 2026 | Appointment of Dr Alan Edward Tinch as a director on 2026-08-04 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Scott Alexander Birse as a director on 2026-08-04 · 2 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 3 pages | View document |
| 23 Jun 2026 | Termination of appointment of Steven James King as a director on 2026-06-18 · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Cessation of Thomas Farrugia as a person with significant control on 2025-12-19 · 1 page | View document |
| 14 Jan 2026 | Notification of Scottish Enterprise as a person with significant control on 2025-12-19 · 2 pages | View document |
| 14 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-24 · 6 pages | View document |
| 14 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Jan 2026 | Termination of appointment of Thomas Farrugia as a director on 2025-12-19 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of David Christopher Neville as a director on 2025-12-11 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Beeches Capital as a director on 2025-12-06 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 7 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-10-31 | View document |
| 10 Jun 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 3 pages | View document |
| 12 Mar 2025 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to C/O Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 2025-03-12 · 1 page | View document |
| 6 Mar 2025 | Appointment of Mr David Christopher Neville as a director on 2025-03-06 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Suzanne Purcell as a secretary on 2025-02-28 · 1 page | View document |
| 19 Feb 2025 | Change of details for Dr Thomas Farrugia as a person with significant control on 2025-01-31 · 2 pages | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-10-05 with updates · 6 pages | View document |
| 6 Nov 2023 | Sub-division of shares on 2023-10-02 · 4 pages | View document |
| 31 Oct 2023 | Change of details for Dr Thomas Farrugia as a person with significant control on 2023-10-02 · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 4 pages | View document |
| 20 Oct 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Appointment of Mr Steven James King as a director on 2023-10-05 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Dr Christopher Gareth Joseph Richards as a director on 2023-10-04 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Beeches Capital as a director on 2023-09-19 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Graeme Dear as a director on 2023-07-31 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Philip James Wilkinson as a director on 2023-06-30 · 1 page | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 3 Jan 2023 | Registration of charge 110004630001, created on 2022-12-20 · 17 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-05 with updates · 6 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 4 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 5 pages | View document |
| 14 Jul 2021 | Change of details for Dr Thomas Farrugia as a person with significant control on 2020-03-06 · 2 pages | View document |
| 4 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 1.349 | View document |
| 1 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2020 | ALTER ARTICLES 06/03/2020 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED DR GRAEME DEAR | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR PHILIP JAMES WILKINSON | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 1.232 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM ROTHAMSTED CENTRE FOR RESEARCH & ENTERPRISE ROTHAMSTED RESEARCH WEST COMMON HARPENDEN HERTFORDSHIRE AL5 2JQ ENGLAND | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM ROTHAMSTED CENTRE FOR RESEARCH & ENTERPRISE ROTHAMSTED RESEARCH HARPENDEN HERTFORDSHIRE ENGLAND | View document |
| 21 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FARRUGIA / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FARRUGIA / 15/10/2018 | View document |
| 10 Oct 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 1.123 | View document |
| 7 Jun 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 1.079 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 25 502 HORNSEY ROAD LONDON N19 4EF UNITED KINGDOM | View document |
| 8 May 2018 | ADOPT ARTICLES 07/10/2017 | View document |
| 13 Mar 2018 | CESSATION OF MEURIG FREEMAN AS A PSC | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MEURIG FREEMAN | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 6 ELDER STREET LONDON E1 6BT UNITED KINGDOM | View document |
| 6 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |