BELMONT GREEN MIDCO LIMITED

Company number 09837594

Date	Type	Description	View / Download
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Mar 2023	CH01	Director's details changed for Walter Dana Laforge on 3 November 2022	(2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Anthony David Mooney on 3 November 2022	(2 pages)
15 Mar 2023	CH01	Director's details changed for John Laidlaw Rowan on 3 November 2022	(2 pages)
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	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Nov 2021	CS01	22/10/21 Statement of Capital gbp 203615417	(5 pages)
17 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
17 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(75 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Jun 2021	TM01	Termination of appointment of Ethan Wang as a director on 23 June 2021	(1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 203,615,417	(3 pages)
29 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(5 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
15 Dec 2020	AP01	Appointment of John Laidlaw Rowan as a director on 4 December 2020	(2 pages)
02 Oct 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
01 Oct 2020	CH01	Director's details changed for Walter Dana Laforge on 23 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Oliver Marshall Goldstein as a director on 23 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Walter Dana Laforge as a director on 23 September 2020	(2 pages)