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BELLWAY P L C

Company number 01372603

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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)
07 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
24 Dec 2020 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 ‐ Short notice of general meetings other than an annual general meeting 11/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 15,418,264.88
25 Aug 2020 AD01 Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 15,418,229.25
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 15,417,619.75
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 15,417,536.625
01 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 15,417,376.375
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 15,417,266.5
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 15,416,038.625
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 15,399,287.75
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
14 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of mettings 10/12/2019
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 15,399,236.75
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 15,396,125.5
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 15,396,009.75
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 15,395,978.5
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 15,395,595.125
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 15,395,308.875
01 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 15,394,358.25
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 15,393,767.625
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 15,391,512.625
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 15,382,066.875
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates