BELVEDERE BIDCO LIMITED

Company number 09023671

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(5 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
18 Oct 2019	MR01	Registration of charge 090236710004, created on 17 October 2019	(56 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Oct 2019	AP01	Appointment of Mr William James Slade as a director on 1 October 2019	(2 pages)
07 Oct 2019	AP03	Appointment of Mrs Susan Tippetts as a secretary on 1 October 2019	(2 pages)
16 Jul 2019	MA	Memorandum and Articles of Association	(9 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 31/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction document 31/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jun 2019	MR04	Satisfaction of charge 090236710002 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 090236710001 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 090236710003, created on 31 May 2019	(55 pages)
07 May 2019	TM01	Termination of appointment of Edward John Green as a director on 2 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Ian Ronald Sutherland as a director on 29 April 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 75,340,165	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 Sep 2018	TM01	Termination of appointment of Mark Cliff as a director on 20 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Brendan Eamon Mccafferty as a director on 20 August 2018	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 74,976,165	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Robert Massey as a director on 3 July 2018	(2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Ian Ronald Sutherland on 1 June 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)