BELL INTERMEDIATE LIMITED

Company number 06309642

Date	Type	Description	View / Download
28 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
08 Mar 2021	TM01	Termination of appointment of Anthony John Booker as a director on 15 February 2021	(1 page)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(94 pages)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Leon Taviansky as a director on 15 February 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
12 Jan 2020	PSC05	Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 30 December 2019	(2 pages)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(22 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Dec 2019	PSC05	Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 7 November 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019	(1 page)
05 Sep 2019	MA	Memorandum and Articles of Association	(16 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 8 August 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019	(1 page)
14 Jun 2019	RP04AP01	Second filing for the appointment of Darren Singer as a director	(6 pages)
10 Jun 2019	PSC05	Change of details for Bell Holdco Limited as a person with significant control on 10 June 2019	(2 pages)