Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELVEDERE MIDCO LIMITED

Company number 09023670

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 75,046,626
09 Jul 2018 AP01 Appointment of Mr Robert Massey as a director on 3 July 2018
07 Jun 2018 CH01 Director's details changed for Mr Ian Ronald Sutherland on 1 June 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 70,758,626
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 66,610,626
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Mark Cliff as a director on 27 June 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 60,235,626
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 59,354,067
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 58,601,517
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 58,601,517
02 Mar 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 57,526,445
28 Jan 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
09 Dec 2015 AUD Auditor's resignation
04 Dec 2015 AUD Auditor's resignation