BELLUSCURA PLC

Company number 09910883

Date	Type	Description	View / Download
12 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,141,687.77	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,138,354.44	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 1,133,074.01	(3 pages)
08 Oct 2021	PSC07	Cessation of Tekcapital Plc as a person with significant control on 30 April 2019	(1 page)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,132,407.35	(3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 885,444.01	(3 pages)
09 Jun 2021	AP01	Appointment of Mr David John Poutney as a director on 28 May 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Richard John Piper as a director on 28 May 2021	(2 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	(63 pages)
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	(2 pages)
04 May 2021	AP01	Appointment of Mr Adam Reynolds as a director on 21 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Patrick Strollo as a director on 12 April 2021	(2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 743,518.47	(4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 634,872.61	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(11 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 589,503.34	(3 pages)
17 Nov 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Nov 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Balance standing to the credit of the share premium account be cancelled 07/10/2020	(1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 589,503.34	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)