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BELLUSCURA PLC

Company number 09910883

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2025	AP01	Appointment of Mr Guy Richard Peters as a director on 11 September 2025	View PDF Appointment of Mr Guy Richard Peters as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	TM02	Termination of appointment of Anthony Stephen Dyer as a secretary on 22 September 2025	View PDF Termination of appointment of Anthony Stephen Dyer as a secretary on 22 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Simon Neicheril as a director on 2 May 2025	View PDF Termination of appointment of Simon Neicheril as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Robert Rauker as a director on 22 September 2025	View PDF Termination of appointment of Robert Rauker as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025	TM01	Termination of appointment of Richard John Piper as a director on 22 September 2025	View PDF Termination of appointment of Richard John Piper as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2025 GBP 2,916,926.21	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2025 GBP 2,916,926.21 - link opens in a new window - 4 pages (4 pages)
17 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2025 GBP 4,013,096.07	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2025 GBP 4,013,096.07 - link opens in a new window - 4 pages (4 pages)
14 Mar 2025	SH01	Statement of capital following an allotment of shares on 5 March 2025 GBP 4,013,096.07 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2025	View PDF Statement of capital following an allotment of shares on 5 March 2025 GBP 4,013,096.07 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2025 - link opens in a new window - 4 pages (4 pages)
14 Mar 2025	TM01	Termination of appointment of Patrick Strollo as a director on 28 February 2025	View PDF Termination of appointment of Patrick Strollo as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	TM01	Termination of appointment of David John Poutney as a director on 28 February 2025	View PDF Termination of appointment of David John Poutney as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	TM01	Termination of appointment of Robert Fary as a director on 28 February 2025	View PDF Termination of appointment of Robert Fary as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	TM01	Termination of appointment of Adam Reynolds as a director on 28 February 2025	View PDF Termination of appointment of Adam Reynolds as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025	SH01	Statement of capital following an allotment of shares on 4 March 2025 GBP 2,579,426.21	View PDF Statement of capital following an allotment of shares on 4 March 2025 GBP 2,579,426.21 - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 February 2025 GBP 2,014,082.32	View PDF Statement of capital following an allotment of shares on 11 February 2025 GBP 2,014,082.32 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 1,684,082.32	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 1,684,082.32 - link opens in a new window - 6 pages (6 pages)
04 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 1,643,851.17	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2024 GBP 1,643,851.17 - link opens in a new window - 6 pages (6 pages)
04 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2024 GBP 1,650,325.67	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2024 GBP 1,650,325.67 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: accounts recieved and adopted / re: re-election of directors / re: re-appointment of auditors / re: directors authorised to determine the remuneration of the auditors 27/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: accounts recieved and adopted / re: re-election of directors / re: re-appointment of auditors / re: directors authorised to determine the remuneration of the auditors 27/08/2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Jonathan Satchell as a director on 11 July 2024	View PDF Termination of appointment of Jonathan Satchell as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)

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