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BELUGA PROJECTS (CLIFTON) LTD

Company number 09029958

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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)
22 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM01	Termination of appointment of Paul Anthony Duffy as a director on 21 November 2014	View PDF Termination of appointment of Paul Anthony Duffy as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CERTNM	Company name changed glencroft projects nw LTD\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04	View PDF Company name changed glencroft projects nw LTD\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AD01	Registered office address changed from 8 Stockport Rd Marple Stockport SK6 6BJ England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 4 December 2014	View PDF Registered office address changed from 8 Stockport Rd Marple Stockport SK6 6BJ England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 4 December 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AP01	Appointment of Mr Christopher Alan Johnson as a director	View PDF Appointment of Mr Christopher Alan Johnson as a director - link opens in a new window - 3 pages (3 pages)
08 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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