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BELMONT GREEN MIDCO LIMITED

Company number 09837594

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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)
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 121,563,904
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 121,563,904
24 Sep 2018 MR04 Satisfaction of charge 098375940003 in full
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 108,003,904
10 Jul 2018 MR01 Registration of charge 098375940003, created on 4 July 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 104,503,904
08 May 2018 MR04 Satisfaction of charge 098375940002 in full
08 May 2018 MR04 Satisfaction of charge 098375940001 in full
06 Apr 2018 AD01 Registered office address changed from 1 London Road Staines-upon-Thames TW18 4EX United Kingdom to 1 Bridge Street Staines-upon-Thames Surrey TW18 4TW on 6 April 2018
16 Mar 2018 MR01 Registration of charge 098375940002, created on 9 March 2018
16 Mar 2018 MR01 Registration of charge 098375940001, created on 8 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 99,103,904
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 92,999,904
01 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 84,858,904
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 81,360,764
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 77,862,424
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2017
  • GBP 69,756,754
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 69,756,754
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 69,756,754
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 64,005,754
18 Oct 2017 AP01 Appointment of Mr David Basra as a director on 18 October 2017
04 Oct 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 4 August 2017
04 Oct 2017 AP03 Appointment of Helen Trott as a secretary on 4 August 2017