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BELVARD LIMITED

Company number 06773190

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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)
17 Aug 2017	TM01	Termination of appointment of Elspeth Booth as a director on 30 April 2017	View PDF Termination of appointment of Elspeth Booth as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AD01	Registered office address changed from , 2 Marylebone Street, London, W1G 8JQ, England to 2 Marylebone Street London W1G 8JQ on 17 August 2017	View PDF Registered office address changed from , 2 Marylebone Street, London, W1G 8JQ, England to 2 Marylebone Street London W1G 8JQ on 17 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 2 Marylebone Street London W1G 8JQ on 28 July 2017	View PDF Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 2 Marylebone Street London W1G 8JQ on 28 July 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 130	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 130 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	CH01	Director's details changed for Georgina Rossi on 14 December 2015	View PDF Director's details changed for Georgina Rossi on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Alexander Edward Hall Taylor on 14 December 2015	View PDF Director's details changed for Mr Alexander Edward Hall Taylor on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Natalie Jane Douglas on 14 December 2015	View PDF Director's details changed for Natalie Jane Douglas on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mrs Elspeth Booth on 14 December 2015	View PDF Director's details changed for Mrs Elspeth Booth on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr William Patrick Thomas Banks-Blaney on 14 December 2015	View PDF Director's details changed for Mr William Patrick Thomas Banks-Blaney on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 130	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 130 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
21 Oct 2015	AP01	Appointment of Georgina Rossi as a director on 22 September 2015	View PDF Appointment of Georgina Rossi as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from , 19 Godfree Court, 35 Long Lane, London, SE1 4PS to 2 Marylebone Street London W1G 8JQ on 19 October 2015	View PDF Registered office address changed from , 19 Godfree Court, 35 Long Lane, London, SE1 4PS to 2 Marylebone Street London W1G 8JQ on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AP01	Appointment of Natalie Jane Douglas as a director on 18 September 2015	View PDF Appointment of Natalie Jane Douglas as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2013 - link opens in a new window - 17 pages (17 pages)
08 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 86	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 86 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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