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BELVEDERE MIDCO LIMITED

Company number 09023670

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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)
14 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2015	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders	View PDF Annual return made up to 2 May 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 51,706,677	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 51,706,677 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 7 January 2015	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Mr Andrew David Wallin as a director on 7 January 2015	View PDF Appointment of Mr Andrew David Wallin as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,402,661	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 51,402,661 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 46,594,768	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 46,594,768 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 44,828,456.00	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 44,828,456.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AP01	Appointment of Peter Bramwell Cartwright as a director on 29 July 2014	View PDF Appointment of Peter Bramwell Cartwright as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM01	Termination of appointment of Jatender Singh Aujla as a director on 8 August 2014	View PDF Termination of appointment of Jatender Singh Aujla as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 14 August 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mr Edward John Green as a director	View PDF Appointment of Mr Edward John Green as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 1 page (1 page)
06 May 2014	AP01	Appointment of Jatender Singh Aujla as a director	View PDF Appointment of Jatender Singh Aujla as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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