BELVARD LIMITED

Company number 06773190

Date	Type	Description	View / Download
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
02 Apr 2019	AP01	Appointment of Ms Marie-Mathilde Dominique Blanchet-Buis as a director on 22 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr James Ransome Douglas as a director on 22 March 2019	(2 pages)
19 Mar 2019	PSC07	Cessation of William Patrick Thomas Banks-Blaney as a person with significant control on 22 February 2019	(1 page)
19 Mar 2019	PSC07	Cessation of Alexander Edward Hall Taylor as a person with significant control on 22 February 2019	(1 page)
19 Mar 2019	PSC01	Notification of Natalie Jane Douglas as a person with significant control on 22 February 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
15 Mar 2019	TM01	Termination of appointment of Alexander Edward Hall Taylor as a director on 22 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of William Patrick Thomas Banks-Blaney as a director on 22 February 2019	(1 page)
13 Mar 2019	MR01	Registration of charge 067731900002, created on 22 February 2019	(36 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
11 Jan 2019	PSC01	Notification of Alexander Edward Hall Taylor as a person with significant control on 11 January 2019	(2 pages)
11 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 11 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from , 62 Borough High Street, London, SE1 1XF, England to 2 Marylebone Street London W1G 8JQ on 4 January 2019	(1 page)
21 Nov 2018	SH06	Cancellation of shares. Statement of capital on 27 September 2018 GBP 130	(4 pages)
21 Nov 2018	SH03	Purchase of own shares.	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Buyback 26/09/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 144	(4 pages)
11 Oct 2018	TM01	Termination of appointment of Georgina Rossi as a director on 27 September 2018	(1 page)
23 Jun 2018	TM02	Termination of appointment of Rema Bass as a secretary on 1 June 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
23 Nov 2017	PSC01	Notification of William Patrick Thomas Banks-Blaney as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	AP03	Appointment of Mrs Rema Bass as a secretary on 17 August 2017	(2 pages)