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BELIEF IN BUSINESS LIMITED

Company number 09445808

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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)
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Dec 2016 AD01 Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames RG9 3HY England to Amwell Street 11 Amwell Street London EC1R 1UL on 31 December 2016
14 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Oct 2016 AD01 Registered office address changed from 11 Amwell Street London EC1R 1UL United Kingdom to Marsh Mills Boathouse Wargrave Road Henley-on-Thames RG9 3HY on 6 October 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,999.99
27 May 2016 AP04 Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
28 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4,799.99
20 Jan 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 4,799.99
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,716.66
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,399.99
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,399.99
26 Mar 2015 SH02 Sub-division of shares on 5 March 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Relevant company/sdhares subdivided 05/03/2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 1,384.33
10 Mar 2015 AP03 Appointment of Mr Timothy Eustace as a secretary on 5 March 2015
10 Mar 2015 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 5 March 2015
10 Mar 2015 AP01 Appointment of Mr Edward Douglas Simons as a director on 5 March 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1