BELL POTTINGER PRIVATE LIMITED

Company number 08024999

Date	Type	Description	View / Download
25 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2017	SH06	Cancellation of shares. Statement of capital on 18 May 2017 GBP 295,751.10	(4 pages)
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 18 May 2017 GBP 295,751.10	(4 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2017 GBP 295,901.10	(4 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 301,301.1	(3 pages)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/04/2017	(18 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 276,528.14	(4 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 08/05/2017.	(5 pages)
28 Mar 2017	MR01	Registration of charge 080249990004, created on 17 March 2017	(70 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 335,540	(3 pages)
15 Mar 2017	SH20	Statement by Directors	(1 page)
15 Mar 2017	CAP-SS	Solvency Statement dated 20/02/17	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
31 Jan 2017	TM01	Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017	(1 page)
14 Oct 2016	TM01	Termination of appointment of Timothy John Leigh Bell as a director on 24 August 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 16,777,000	(15 pages)
01 Feb 2016	MR01	Registration of charge 080249990003, created on 1 February 2016	(37 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 16,777,000	(13 pages)
05 Dec 2014	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Roopesh Prashar as a director on 12 November 2014	(1 page)