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BELLE COACHWORKS HOLDINGS LIMITED

Company number 14191709

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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)
21 Mar 2024 PSC02 Notification of Teqnion Ab (Publ) as a person with significant control on 9 August 2022
18 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2023
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Mar 2024 PSC07 Cessation of Martin James Shreeve as a person with significant control on 9 August 2022
11 Mar 2024 PSC07 Cessation of Daniel James Shreeve as a person with significant control on 9 August 2022
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
17 Oct 2022 MR01 Registration of charge 141917090002, created on 17 October 2022
10 Aug 2022 AP01 Appointment of Mrs Anna-Karin Karlsson as a director on 9 August 2022
10 Aug 2022 AP01 Appointment of Mr Daniel Zhang as a director on 9 August 2022
10 Aug 2022 TM01 Termination of appointment of Daniel James Shreeve as a director on 9 August 2022
09 Aug 2022 MR01 Registration of charge 141917090001, created on 9 August 2022
03 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2022
  • GBP 1,200,100
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 1,200,100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022.
23 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted