BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

Company number 06444912

Date	Type	Description	View / Download
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	(11 pages)
01 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2023	(3 pages)
28 Oct 2024	PSC02	Notification of Sitec Engineering Limited as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2024	PSC07	Cessation of Belcan International Limited as a person with significant control on 24 February 2021	(1 page)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Oct 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 19 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Zahra Shahab as a director on 19 September 2024	(2 pages)
23 Sep 2024	AD01	Registered office address changed from Kelvin House Rtc Business Park London Road Derby DE24 8UP England to 280 Bishopsgate London EC2M 4AG on 23 September 2024	(1 page)
23 Sep 2024	TM01	Termination of appointment of Neil Nicholson Macleod as a director on 19 September 2024	(1 page)
23 Sep 2024	TM01	Termination of appointment of Neal Roy Montour as a director on 19 September 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024	(5 pages)
09 Nov 2023	TM01	Termination of appointment of Keith Matthews as a director on 31 October 2023	(1 page)
09 Nov 2023	TM01	Termination of appointment of Lee Judson as a director on 31 October 2023	(1 page)
09 Nov 2023	AP01	Appointment of Neil Nicholson Macleod as a director on 1 November 2023	(2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2022	(7 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/22	(45 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/22	(3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/22	(1 page)
26 Jan 2023	AP01	Appointment of Mr Lee Judson as a director on 1 November 2022	(2 pages)
26 Jan 2023	TM01	Termination of appointment of Julia Rose Shaw as a director on 30 September 2022	(1 page)