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BEL UK LIMITED

Company number 00886813

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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)
04 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2023	View PDF Second filing of Confirmation Statement dated 23 September 2023 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 160 London Road Floor 2 Suite 1 Sevenoaks Kent TN13 2JA to Quinton Court 98 London Road Sevenoaks TN13 1BA on 3 September 2024	View PDF Registered office address changed from 160 London Road Floor 2 Suite 1 Sevenoaks Kent TN13 2JA to Quinton Court 98 London Road Sevenoaks TN13 1BA on 3 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH19	Statement of capital on 26 June 2024 GBP 16,249,384	View PDF Statement of capital on 26 June 2024 GBP 16,249,384 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Romain Gilles Mourot as a director on 23 May 2024	View PDF Appointment of Mr Romain Gilles Mourot as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of David Le Henaff as a director on 23 May 2024	View PDF Termination of appointment of David Le Henaff as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024	View PDF Confirmation statement made on 23 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC02	Notification of Bel as a person with significant control on 27 September 2022	View PDF Notification of Bel as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of La Societe Industrielle Commerciale Et De Participation as a person with significant control on 27 September 2022	View PDF Cessation of La Societe Industrielle Commerciale Et De Participation as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 21 March 2022 GBP 27,255,176	View PDF Cancellation of shares. Statement of capital on 21 March 2022 GBP 27,255,176 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BEL UK LIMITED

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