BELLTOWN GROUP LIMITED

Company number 08390142

Date	Type	Description	View / Download
15 Feb 2022	CH01	Director's details changed for Mr Peter Tom Hill-Norton on 15 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Seth Benjamin Tabatznik on 15 February 2022	(2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Andrew John Black on 1 February 2022	(2 pages)
11 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
09 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 October 2021 GBP 11.0807	(4 pages)
08 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase and the cancellation of the shares be approved 19/07/2021 RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 11.1107	(3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(6 pages)
15 Mar 2021	PSC04	Change of details for Mr Peter Tom Hill-Norton as a person with significant control on 5 February 2021	(2 pages)
15 Mar 2021	PSC04	Change of details for Mr Michael Joshua Kaplan as a person with significant control on 5 February 2021	(2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Andrew John Black on 5 February 2021	(2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 11.0757	(3 pages)
28 Oct 2020	CERTNM	Company name changed belltown power LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	(3 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 11.0457	(3 pages)
14 May 2020	TM01	Termination of appointment of Paul Andrew Hewett as a director on 14 May 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(6 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 11.0015	(3 pages)
15 Nov 2019	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 15 November 2019	(1 page)
16 Oct 2019	SH03	Purchase of own shares.	(3 pages)
04 Oct 2019	SH06	Cancellation of shares. Statement of capital on 3 September 2019 GBP 10.9965	(4 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 11.0265	(3 pages)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(6 pages)