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BELLSURE SUPPLIES LIMITED

Company number 06955991

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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)
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 2,675
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create share classes 31/01/2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 SH10 Particulars of variation of rights attached to shares
26 Feb 2015 SH08 Change of share class name or designation
07 Nov 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 500
20 May 2014 MEM/ARTS Memorandum and Articles of Association
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2013
06 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25
  • ANNOTATION A second filed AR01 was registered on 25TH April 2014
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Susette Siderfin on 8 July 2010
08 Jul 2009 NEWINC Incorporation