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BELL INTERMEDIATE LIMITED

Company number 06309642

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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)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,007	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,007 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2024 GBP 13,000,006	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2024 GBP 13,000,006 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,005	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,005 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,003	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,003 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,001 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,007 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,007 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,005 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,005 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,006 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,006 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,003 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,003 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,001 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,001 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,002	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,002 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1.300000	View PDF Statement of capital on 27 April 2023 GBP 1.300000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 94 pages (94 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)

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BELL INTERMEDIATE LIMITED

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