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BEL OMBRE PROPERTIES LIMITED

Company number 08599321

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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)
08 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with updates
28 May 2024 MR01 Registration of charge 085993210009, created on 17 May 2024
22 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 SH08 Change of share class name or designation
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 2.489682
19 Feb 2024 SH02 Sub-division of shares on 5 February 2024
13 Feb 2024 SH02 Sub-division of shares on 5 February 2024
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
14 Jul 2022 AD01 Registered office address changed from 24a High Street Melksham SN12 6LA England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 14 July 2022
09 Jun 2022 MR01 Registration of charge 085993210008, created on 1 June 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
04 May 2021 MR04 Satisfaction of charge 085993210003 in full
04 May 2021 MR04 Satisfaction of charge 085993210005 in full
04 May 2021 MR04 Satisfaction of charge 085993210007 in full
02 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
07 Oct 2019 MR04 Satisfaction of charge 085993210004 in full
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates