BELVEDERE BIDCO LIMITED

Company number 09023671

Date	Type	Description	View / Download
14 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2015	(1 page)
26 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders	(7 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 51,656,677	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2015	CH01	Director's details changed for Mr Ian Ronald Sutherland on 7 January 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Andrew David Wallin on 7 January 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 7 January 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Andrew David Wallin as a director on 7 January 2015	(2 pages)
23 Apr 2015	MR01	Registration of charge 090236710002, created on 15 April 2015	(20 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,352,661	(4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 46,544,768	(3 pages)
30 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 44,778,456.00	(4 pages)
28 Aug 2014	AP01	Appointment of Peter Bramwell Cartwright as a director on 29 July 2014	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Jatender Singh Aujla as a director on 8 August 2014	(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	(2 pages)
18 Jul 2014	MR01	Registration of charge 090236710001, created on 16 July 2014	(50 pages)
07 May 2014	AP01	Appointment of Mr Edward John Green as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Clive Weston as a director	(1 page)
06 May 2014	AP01	Appointment of Jatender Singh Aujla as a director	(2 pages)
02 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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