BELARIS LTD.

Company number 05646475

Date	Type	Description	View / Download
17 Sep 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
17 Sep 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
30 Jan 2019	MISC	CB01 - notice of a cross border merger	(10 pages)
29 Jan 2019	MISC	CB01 - notice of a cross border merger	(5 pages)
24 Jan 2019	MISC	CB01 - notice of a cross border merger	(27 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
12 Nov 2018	AP04	Appointment of Sl24 Ltd. as a secretary on 12 November 2018	(2 pages)
14 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Feb 2018	AP01	Appointment of Ms. Beatrice Karla Sophie Huegler as a director on 1 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Ms. Valerie Lena Marie Huegler as a director on 1 February 2018	(2 pages)
21 Dec 2017	AP03	Appointment of Ms. Stephanie Maria Beatrice Huegler as a secretary on 1 November 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 November 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
13 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
02 Nov 2017	AP01	Appointment of Ms. Stephanie Maria Beatrice Huegler as a director on 1 November 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)