Companies House does not verify the accuracy of the information filed

Advanced company search

BELVEDERE BIDCO LIMITED

Company number 09023671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 51,656,677	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 51,656,677 - link opens in a new window - 4 pages (4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Mr Ian Ronald Sutherland on 7 January 2015	View PDF Director's details changed for Mr Ian Ronald Sutherland on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Andrew David Wallin on 7 January 2015	View PDF Director's details changed for Mr Andrew David Wallin on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 7 January 2015	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Mr Andrew David Wallin as a director on 7 January 2015	View PDF Appointment of Mr Andrew David Wallin as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	MR01	Registration of charge 090236710002, created on 15 April 2015	View PDF Registration of charge 090236710002, created on 15 April 2015 - link opens in a new window - 20 pages (20 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,352,661	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 51,352,661 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 46,544,768	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 46,544,768 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 44,778,456.00	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 44,778,456.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AP01	Appointment of Peter Bramwell Cartwright as a director on 29 July 2014	View PDF Appointment of Peter Bramwell Cartwright as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Jatender Singh Aujla as a director on 8 August 2014	View PDF Termination of appointment of Jatender Singh Aujla as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 14 August 2014	View PDF Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR01	Registration of charge 090236710001, created on 16 July 2014	View PDF Registration of charge 090236710001, created on 16 July 2014 - link opens in a new window - 50 pages (50 pages)
07 May 2014	AP01	Appointment of Mr Edward John Green as a director	View PDF Appointment of Mr Edward John Green as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 1 page (1 page)
06 May 2014	AP01	Appointment of Jatender Singh Aujla as a director	View PDF Appointment of Jatender Singh Aujla as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?