BELL MICROSYSTEMS LIMITED

Company number 03102360

Date	Type	Description	View / Download
16 Jun 2021	MR04	Satisfaction of charge 031023600008 in full	(1 page)
16 Jun 2021	MR04	Satisfaction of charge 031023600009 in full	(1 page)
16 Jun 2021	MR04	Satisfaction of charge 031023600012 in full	(1 page)
16 Jun 2021	MR04	Satisfaction of charge 031023600007 in full	(1 page)
08 Feb 2021	MR01	Registration of charge 031023600015, created on 3 February 2021	(24 pages)
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(5 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 7,967.12 ANNOTATION Replaced This document was replaced on 19/12/2019 as it was not properly delivered.	(19 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
17 Sep 2019	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU England to New Hampshire Court St. Pauls Road Southsea PO5 4AQ	(1 page)
06 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
19 Apr 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Apr 2017	MR04	Satisfaction of charge 031023600010 in full	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 031023600013 in full	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
24 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
23 Feb 2017	MR04	Satisfaction of charge 031023600011 in full	(4 pages)
21 Feb 2017	MR01	Registration of charge 031023600014, created on 17 February 2017	(23 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
16 Sep 2016	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
16 Sep 2016	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)