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BEZANT RESOURCES PLC

Company number 02918391

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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 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 April 2015
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 April 2014
19 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 406,969.814
18 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 609,907.014
18 May 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 392,566.324
18 May 2017 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 273,666.324
18 May 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 409,907.014
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
05 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
09 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
06 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
24 May 2016 AR01 Annual return made up to 13 April 2016 no member list
Statement of capital on 2016-05-24
  • GBP 199,054.05
19 May 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 199,054.05
21 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 13 April 2015 no member list
Statement of capital on 2015-07-10
  • GBP 820,432.08
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
09 Jul 2015 AP01 Appointment of Mr Edward Francis Gerrard Nealon as a director on 2 September 2014
18 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2014 AR01 Annual return made up to 13 April 2014 no member list
Statement of capital on 2014-04-29
  • GBP 820,432.08
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
25 Apr 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fin stat re-app dir ratify app 06/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013 TM01 Termination of appointment of Gerard Nealon as a director