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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)
04 Aug 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 4 August 2017	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 57,772,754	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 57,772,754 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 41,972,754	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 41,972,754 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	TM01	Termination of appointment of William Jonathan Howard Davies as a director on 16 November 2016	View PDF Termination of appointment of William Jonathan Howard Davies as a director on 16 November 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 25,372,691	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 25,372,691 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	CH01	Director's details changed for Mr Ethan Wang on 20 October 2016	View PDF Director's details changed for Mr Ethan Wang on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Nicholaos Constantinos Krenteras on 20 October 2016	View PDF Director's details changed for Mr Nicholaos Constantinos Krenteras on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 10,500,001	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 10,500,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 London Road Staines-upon-Thames TW18 4EX on 13 September 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 1 London Road Staines-upon-Thames TW18 4EX on 13 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 7,000,001	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 7,000,001 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Mr Ethan Wang as a director on 31 March 2016	View PDF Appointment of Mr Ethan Wang as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AP01	Appointment of Mr Nicholaos Constantinos Krenteras as a director on 31 March 2016	View PDF Appointment of Mr Nicholaos Constantinos Krenteras as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 3,500,064	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 3,500,064 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	CH01	Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015	View PDF Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-22 GBP 1	View PDF Incorporation Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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