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BELA ELECTRONIC DESIGNS LIMITED

Company number 02048176

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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)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company director may vote and form part of the quorum in which he is interested 03/03/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company director may vote and form part of the quorum in which he is interested 03/03/2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 03/03/2021	View PDF Resolutions RES13 ‐ Interim dividend 03/03/2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM02	Termination of appointment of Pauline Lafratta as a secretary on 4 March 2021	View PDF Termination of appointment of Pauline Lafratta as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Daniel Croft as a director on 4 March 2021	View PDF Appointment of Mr Daniel Croft as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Matthew Negus as a director on 4 March 2021	View PDF Appointment of Matthew Negus as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Pauline Lafratta as a director on 4 March 2021	View PDF Termination of appointment of Pauline Lafratta as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Michael Lafratta as a director on 4 March 2021	View PDF Termination of appointment of Michael Lafratta as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 020481760007 in full	View PDF Satisfaction of charge 020481760007 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	PSC02	Notification of Bela Holdings Limited as a person with significant control on 10 March 2017	View PDF Notification of Bela Holdings Limited as a person with significant control on 10 March 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	PSC07	Cessation of Pauline Lafratta as a person with significant control on 9 March 2017	View PDF Cessation of Pauline Lafratta as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Mike Lafratta as a person with significant control on 9 March 2017	View PDF Cessation of Mike Lafratta as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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BELA ELECTRONIC DESIGNS LIMITED

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