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15BELOW LIMITED

Company number 03945289

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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)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CH01	Director's details changed for Ms Karen Mary Smith-Watson on 23 August 2024	View PDF Director's details changed for Ms Karen Mary Smith-Watson on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Mar 2024	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)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Adrian Otto Eric Kondritz as a director on 28 February 2024	View PDF Termination of appointment of Adrian Otto Eric Kondritz as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Ms Karen Mary Smith-Watson as a director on 28 February 2024	View PDF Appointment of Ms Karen Mary Smith-Watson as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of John Clynes as a director on 28 February 2024	View PDF Termination of appointment of John Clynes as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Ruslan Anthony Holte Evans as a director on 28 February 2024	View PDF Termination of appointment of Ruslan Anthony Holte Evans as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Jonathan Mark Hill as a director on 28 February 2024	View PDF Termination of appointment of Jonathan Mark Hill as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Claire Laura Pallett as a director on 28 February 2024	View PDF Termination of appointment of Claire Laura Pallett as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR01	Registration of charge 039452890004, created on 28 February 2024	View PDF Registration of charge 039452890004, created on 28 February 2024 - link opens in a new window - 11 pages (11 pages)
01 Mar 2024	MR01	Registration of charge 039452890003, created on 28 February 2024	View PDF Registration of charge 039452890003, created on 28 February 2024 - link opens in a new window - 10 pages (10 pages)
20 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mr John Clynes on 11 August 2023	View PDF Director's details changed for Mr John Clynes on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Adrian Otto Eric Kondritz on 11 August 2023	View PDF Director's details changed for Mr Adrian Otto Eric Kondritz on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Mr Nicholas Key on 27 April 2023	View PDF Director's details changed for Mr Nicholas Key on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Feb 2022	CH01	Director's details changed for Mr John Clynes on 8 February 2022	View PDF Director's details changed for Mr John Clynes on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 6 pages (6 pages)

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15BELOW LIMITED

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