JOHN BELL & CROYDEN LIMITED

Company number 00228331

Date	Type	Description	View / Download
01 Feb 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(38 pages)
23 Aug 2023	MR04	Satisfaction of charge 002283310002 in full	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 002283310003 in full	(1 page)
18 Aug 2023	AP01	Appointment of Mr Andrew Eliot Caplan as a director on 17 August 2023	(2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Aug 2023	SH02	Statement of capital on 21 July 2023 GBP 811,756.00	(6 pages)
31 Jul 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 562,500.25	(6 pages)
27 Jul 2023	PSC02	Notification of Bestway National Chemists Limited as a person with significant control on 26 July 2023	(2 pages)
27 Jul 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 26 July 2023	(1 page)
27 Jul 2023	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Mr Sebastian Hobbs as a director on 26 July 2023	(2 pages)
27 Jul 2023	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 26 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 26 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 26 July 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Mark Coupland as a director on 26 July 2023	(1 page)
27 Jul 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 26 July 2023	(1 page)
27 Jul 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Merchants Warehouse Castle Street Manchester M3 4LZ on 27 July 2023	(1 page)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 0.50	(6 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 562,501.00	(5 pages)
24 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	(1 page)
24 Jul 2023	SH20	Statement by Directors	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 811,756.25	(3 pages)