BELLARMINE LTD

Company number 08221185

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(6 pages)
11 Feb 2020	SH19	Statement of capital on 11 February 2020 GBP 3	(3 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 21/01/20	(2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
25 Mar 2019	TM01	Termination of appointment of Gerald Charles Farr as a director on 25 March 2019	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
24 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
21 Jul 2017	PSC02	Notification of Shus Holdings Limited as a person with significant control on 20 June 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Shane Anthony Ruddy as a person with significant control on 20 June 2017	(1 page)
21 Jul 2017	PSC07	Cessation of Hugh Cheyney Champion as a person with significant control on 20 June 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Christopher Ros Stewart Birrell as a director on 1 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Roderick Nicholas Priestley Simpson as a director on 1 December 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
16 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Jonathan Turnbull	(4 pages)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Nov 2015	TM01	Termination of appointment of Jonathan James Turnbull as a director on 13 November 2015 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,442,779	(9 pages)

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