BETTER UNIVERSAL GRUB LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BETTER UNIVERSAL GRUB LTD

Company number 10944857

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 3.418382	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 3.418382 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3.369924	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3.369924 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 3.250838	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 3.250838 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 March 2023 GBP 3.21324	View PDF Statement of capital following an allotment of shares on 4 March 2023 GBP 3.21324 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Leopold Somerset Taylor on 30 January 2023	View PDF Director's details changed for Mr Leopold Somerset Taylor on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Leopold Somerset Taylor as a person with significant control on 30 January 2023	View PDF Change of details for Mr Leopold Somerset Taylor as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	CH01	Director's details changed for Mr Aaron Brattan Thomas on 19 November 2021	View PDF Director's details changed for Mr Aaron Brattan Thomas on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Aaron Brattan Thomas as a person with significant control on 19 November 2021	View PDF Change of details for Mr Aaron Brattan Thomas as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Leopold Somerset Taylor as a person with significant control on 1 November 2021	View PDF Change of details for Mr Leopold Somerset Taylor as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 2.881132	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2021 GBP 2.881132 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 2.881132 ANNOTATION Clarification a second filed SH01 was registered on 24.08.2021.	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 2.881132 ANNOTATION Clarification a second filed SH01 was registered on 24.08.2021. - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 2.64821	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 2.64821 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD01	Registered office address changed from Unit 4.2 Unit 4.2 Islington Studios 161 Marlborough Road London London N19 4NF England to Unit 4.2 Islington Studios 161 Marlborough Road London N19 4NF on 5 July 2021	View PDF Registered office address changed from Unit 4.2 Unit 4.2 Islington Studios 161 Marlborough Road London London N19 4NF England to Unit 4.2 Islington Studios 161 Marlborough Road London N19 4NF on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from Unit 4.2 Islington Studios 159-63 Marlborough Road London N19 4NF England to Unit 4.2 Unit 4.2 Islington Studios 161 Marlborough Road London London N19 4NF on 5 July 2021	View PDF Registered office address changed from Unit 4.2 Islington Studios 159-63 Marlborough Road London N19 4NF England to Unit 4.2 Unit 4.2 Islington Studios 161 Marlborough Road London London N19 4NF on 5 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 2.436148	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 2.436148 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 16B Cheverton Road London N19 3AY England to Unit 4.2 Islington Studios 159-63 Marlborough Road London N19 4NF on 24 May 2021	View PDF Registered office address changed from 16B Cheverton Road London N19 3AY England to Unit 4.2 Islington Studios 159-63 Marlborough Road London N19 4NF on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors ratification 10/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors ratification 10/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

Filter by category