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BELLOWS TECHNOLOGY LIMITED

Company number 07600396

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2024 DS01 Application to strike the company off the register
24 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2024 MR04 Satisfaction of charge 076003960003 in full
17 Jul 2024 MR04 Satisfaction of charge 076003960002 in full
17 Jul 2024 MR04 Satisfaction of charge 076003960004 in full
17 Jul 2024 MR04 Satisfaction of charge 076003960001 in full
02 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2024 SH19 Statement of capital on 28 June 2024
  • GBP 1
28 Jun 2024 SH20 Statement by Directors
28 Jun 2024 CAP-SS Solvency Statement dated 28/06/24
28 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 28/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 101
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
08 Jan 2024 AP01 Appointment of Mr Alan Gary Lyons as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
23 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 AP01 Appointment of Mr Christopher Paul Marsden as a director on 31 July 2020