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BELRON FINANCE LIMITED

Company number 03845434

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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)
25 Oct 2024 MR01 Registration of charge 038454340043, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340031, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340032, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340033, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340034, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340035, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340036, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340037, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340038, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340039, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340040, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340041, created on 16 October 2024
18 Oct 2024 MR01 Registration of charge 038454340042, created on 16 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • EUR 17,332,146,000
  • GBP 59,672,711
03 Sep 2024 MR01 Registration of charge 038454340030, created on 2 September 2024
02 Sep 2024 SH19 Statement of capital on 2 September 2024
  • GBP 59,672,711
  • EUR 17,332,146
02 Sep 2024 SH20 Statement by Directors
02 Sep 2024 CAP-SS Solvency Statement dated 02/09/24
02 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2024 TM02 Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
22 May 2024 MR01 Registration of charge 038454340028, created on 21 May 2024
22 May 2024 MR01 Registration of charge 038454340029, created on 21 May 2024