BETTER HOME CARE SERVICES LIMITED

Company number 11412688

Date	Type	Description	View / Download
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
27 Oct 2023	PSC05	Change of details for Mnl Nominees Limited as a person with significant control on 15 September 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Finn Alastair Lambert Maccabe on 27 June 2023	(2 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	(7 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Samuel Charles Cohen as a director on 17 August 2022	(1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 5,764.2	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(7 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
31 May 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 8 July 2020	(1 page)
03 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 4,648.83	(3 pages)
10 Nov 2021	PSC05	Change of details for Mnl Nominees Limited as a person with significant control on 22 September 2021	(2 pages)
31 Aug 2021	PSC07	Cessation of Zero One Venture Studio Llp as a person with significant control on 3 April 2020	(1 page)
31 Aug 2021	PSC07	Cessation of British Gas Trading Limited as a person with significant control on 24 December 2020	(1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 4,644.09	(3 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(7 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	(45 pages)
23 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2021 GBP 4,607.12	(4 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 4,602.62 ANNOTATION Clarification a second filed SH01 was registered on 23/06/21	(4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
14 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 3,216.08	(3 pages)
05 Nov 2020	PSC05	Change of details for Mnl Nominees Limited as a person with significant control on 25 September 2020	(2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 3,047.24	(3 pages)