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BELGARUM TECHNOLOGY HOLDINGS LIMITED

Company number 11062554

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	PSC04	Change of details for Mr Aidan Charles Baker as a person with significant control on 13 November 2019	View PDF Change of details for Mr Aidan Charles Baker as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Aidan Charles Baker on 13 November 2019	View PDF Director's details changed for Mr Aidan Charles Baker on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Simon John Cox on 13 November 2019	View PDF Director's details changed for Mr Simon John Cox on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC04	Change of details for Mr Simon John Cox as a person with significant control on 13 November 2019	View PDF Change of details for Mr Simon John Cox as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	MR01	Registration of charge 110625540001, created on 30 January 2018	View PDF Registration of charge 110625540001, created on 30 January 2018 - link opens in a new window - 24 pages (24 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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