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BELLUSCURA PLC

Company number 09910883

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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)
03 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-election of directors by rotation persuant to the articles and the company authorised to make market purchases 25/04/2022
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1,141,687.77
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,138,354.44
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 1,133,074.01
08 Oct 2021 PSC07 Cessation of Tekcapital Plc as a person with significant control on 30 April 2019
22 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 1,132,407.35
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 885,444.01
09 Jun 2021 AP01 Appointment of Mr David John Poutney as a director on 28 May 2021
09 Jun 2021 AP01 Appointment of Mr Richard John Piper as a director on 28 May 2021
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Empowered to allot equity securities as if section 561 of the companies act 2006 did not apply to any such allotment or sale 07/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 AP01 Appointment of Mr Adam Reynolds as a director on 21 April 2021
04 May 2021 AP01 Appointment of Mr Patrick Strollo as a director on 12 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 743,518.47
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 634,872.61
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
17 Nov 2020 SH19 Statement of capital on 17 November 2020
  • GBP 589,503.34
17 Nov 2020 CERT21 Certificate of cancellation of share premium account
17 Nov 2020 OC138 Reduction of iss capital and minute (oc)
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Balance standing to the credit of the share premium account be cancelled 07/10/2020
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 589,503.34