About

Registered Number: 08532380
Date of Incorporation: 16/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN,

 

Publicbeta Ltd was setup in 2013, it's status is listed as "Active". This company has 2 directors listed as Dillard, Wellford, Pienaar, Adii. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLARD, Wellford 07 August 2019 - 1
PIENAAR, Adii 16 May 2013 07 August 2019 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
PSC05 - N/A 06 May 2020
AD01 - Change of registered office address 06 May 2020
AA01 - Change of accounting reference date 10 January 2020
RESOLUTIONS - N/A 14 October 2019
MA - Memorandum and Articles 14 October 2019
AD01 - Change of registered office address 02 October 2019
MR01 - N/A 30 September 2019
MR01 - N/A 27 September 2019
AP01 - Appointment of director 03 September 2019
PSC02 - N/A 03 September 2019
TM01 - Termination of appointment of director 02 September 2019
PSC09 - N/A 02 September 2019
AP01 - Appointment of director 02 September 2019
AP01 - Appointment of director 02 September 2019
RESOLUTIONS - N/A 23 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 22 August 2019
SH01 - Return of Allotment of shares 22 August 2019
RESOLUTIONS - N/A 07 August 2019
CH01 - Change of particulars for director 29 July 2019
RESOLUTIONS - N/A 19 July 2019
AA - Annual Accounts 19 July 2019
SH01 - Return of Allotment of shares 17 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2019
SH08 - Notice of name or other designation of class of shares 15 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 07 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 November 2015
RESOLUTIONS - N/A 27 October 2015
SH01 - Return of Allotment of shares 27 October 2015
AA01 - Change of accounting reference date 21 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 04 June 2014
NEWINC - New incorporation documents 16 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2019 Outstanding

N/A

A registered charge 24 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.