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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)
16 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,643,851.11
26 Feb 2024 AP01 Appointment of Mr Jonathan Satchell as a director on 9 February 2024
26 Feb 2024 AP01 Appointment of Mr Paul Adam Edward Tuson as a director on 9 February 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 1,641,525.6
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 1,640,825.6
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 1,625,066.76
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 1,375,325.67
12 Oct 2023 AP01 Appointment of Mr Simon Neicheril as a director on 3 October 2023
12 Oct 2023 TM01 Termination of appointment of Anthony Stephen Dyer as a director on 3 October 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 14/09/2023
27 Sep 2023 AP01 Appointment of Mr Robert Fary as a director on 14 June 2023
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 1,356,700.67
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 1,232,838.27
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1,230,171.61
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 1,212,276.01
08 Jun 2022 PSC08 Notification of a person with significant control statement
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 1,153,064.07
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