BELL INTERMEDIATE LIMITED

Company number 06309642

Date	Type	Description	View / Download
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 8 August 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019	(1 page)
14 Jun 2019	RP04AP01	Second filing for the appointment of Darren Singer as a director	(6 pages)
10 Jun 2019	PSC05	Change of details for Bell Holdco Limited as a person with significant control on 10 June 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
03 Oct 2018	TM01	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 20 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Vikram Krishna as a director on 20 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Darren David Singer as a director on 20 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2019	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 063096420003 in full	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2018	PSC02	Notification of Bell Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC07	Cessation of Gmt Communications Partners Lp as a person with significant control on 4 April 2017	(1 page)
07 Mar 2018	PSC07	Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017	(1 page)
16 Jan 2018	PSC02	Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Mar 2017	MR01	Registration of charge 063096420003, created on 22 March 2017	(30 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 13,000,000	(6 pages)