Advanced company searchLink opens in new window

PROJECT BELIZE LIMITED

Company number 11579323

Filter by category

Filter by category


Confirmation statement filters

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)
15 Dec 2023 AA Full accounts made up to 31 March 2023
15 Nov 2023 AP01 Appointment of Mr Ross Anthony Faith as a director on 7 November 2023
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
05 Sep 2023 TM01 Termination of appointment of Adrian James Saunders as a director on 31 August 2023
03 Aug 2023 TM01 Termination of appointment of Russel Sang as a director on 25 July 2023
07 Dec 2022 AA Full accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Robin Clive Powell as a director on 29 March 2022
18 Oct 2022 TM01 Termination of appointment of Andrew John Grove as a director on 29 March 2022
05 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
25 Mar 2022 AP01 Appointment of Mr Neil Martin England as a director on 18 March 2022
21 Jan 2022 AP01 Appointment of Mr Adrian James Saunders as a director on 17 January 2022
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of c ordinary shares 01/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH02 Consolidation of shares on 1 December 2021
17 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 MR04 Satisfaction of charge 115793230001 in full
15 Dec 2021 MR04 Satisfaction of charge 115793230002 in full
14 Dec 2021 MR01 Registration of charge 115793230005, created on 1 December 2021
08 Dec 2021 PSC07 Cessation of Ldc Vii Lp as a person with significant control on 1 December 2021
08 Dec 2021 PSC02 Notification of Aquavista Watersides Topco Ltd as a person with significant control on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Richard John Palmer as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Jeffrey George Whyatt as a director on 1 December 2021
03 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
02 Dec 2021 MR01 Registration of charge 115793230004, created on 1 December 2021