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BELLTOWN GROUP LIMITED

Company number 08390142

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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)
04 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10.344
04 Mar 2016 CH01 Director's details changed for Mr Michael Joshua Kaplan on 18 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 10/04/2015
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share allotment 07/04/2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 9.6557
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2015
20 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 9.6557
25 Feb 2015 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 9.6557
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 9.656
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 9.656
07 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
21 Oct 2013 AP01 Appointment of Andrew John Black as a director
21 Oct 2013 AP01 Appointment of Mr Seth Benjamin Tabatznik as a director
04 Oct 2013 AP01 Appointment of Peter Tom Hill-Norton as a director
29 May 2013 AD01 Registered office address changed from , 30 Bushwood Road, Kew Richmond, Richmond, Surrey, TW9 3BQ, United Kingdom on 29 May 2013
23 May 2013 CERTNM Company name changed belltown renewables LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
23 May 2013 CONNOT Change of name notice
16 Apr 2013 SH02 Sub-division of shares on 25 March 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 7.38
05 Feb 2013 NEWINC Incorporation