Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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07 Aug 2024 |
CERTNM |
Company name changed belmont green LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-05
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26 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CH01 |
Director's details changed for John Laidlaw Rowan on 3 November 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony David Mooney on 3 November 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Walter Dana Laforge on 3 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from , 1 Battle Bridge Lane 1 Battle Bridge Lane, London, SE1 2HP, England to 1 Battle Bridge Lane London SE1 2HP on 10 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from , 1 Bridge Street, Staines-upon-Thames, Surrey, TW18 4TW, United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 7 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Ethan Jay Wang as a director on 23 June 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021.
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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