BELLUSCURA PLC

Company number 09910883

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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)
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Balance standing to the credit of the share premium account be cancelled 07/10/2020
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 589,503.34
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 05/05/2020
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 586,170.01
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 491,324.82
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect director, re-appoint auditors, directors to determine auditors remuneration 02/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 MA Memorandum and Articles of Association
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 483,630.84
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 369,106.06
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
19 Dec 2018 AD01 Registered office address changed from 82 st. John Street Farringdon London EC1M 4JN England to 15 Fetter Lane London EC4A 1BW on 19 December 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 337,822.33
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 298,822.33
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 285,112.71
02 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 May 2018
  • GBP 245,151.6
24 May 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 206,651.76
24 May 2018 TM01 Termination of appointment of Michael Nicholson Van Hoy as a director on 9 February 2018
11 May 2018 AD01 Registered office address changed from 44 Milvil Road Lee-on-the-Solent PO13 9LX England to 82 st. John Street Farringdon London EC1M 4JN on 11 May 2018
06 Feb 2018 AD01 Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 44 Milvil Road Lee-on-the-Solent PO13 9LX on 6 February 2018
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates