BELRON RESERVECO LIMITED

Company number 13905409

Date	Type	Description	View / Download
19 Dec 2023	TM02	Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
20 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(4 pages)
01 Mar 2023	TM01	Termination of appointment of Gary Lubner as a director on 28 February 2023	(1 page)
01 Mar 2023	AP01	Appointment of Susan Ormiston as a director on 1 March 2023	(2 pages)
06 Jun 2022	MR01	Registration of charge 139054090002, created on 26 May 2022	(27 pages)
31 May 2022	MR01	Registration of charge 139054090001, created on 26 May 2022	(25 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 EUR 98,520,001	(3 pages)
06 Apr 2022	SH20	Statement by Directors	(1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2022	SH20	Statement by Directors	(1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 EUR 9,852,000,100	(3 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	(37 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
09 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-09 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted	(11 pages)