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BELSIZE LTD

Company number 09856861

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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)
29 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2018	View PDF Second filing of Confirmation Statement dated 04/11/2018 - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 04/11/2017	View PDF Second filing of Confirmation Statement dated 04/11/2017 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	MR01	Registration of charge 098568610002, created on 12 April 2019	View PDF Registration of charge 098568610002, created on 12 April 2019 - link opens in a new window - 40 pages (40 pages)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	PSC01	Notification of Paul Godfrey as a person with significant control on 27 March 2019	View PDF Notification of Paul Godfrey as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Paul Simon Godfrey as a person with significant control on 27 March 2019	View PDF Cessation of Paul Simon Godfrey as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019.	View PDF Confirmation statement made on 4 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019. - link opens in a new window - 6 pages (6 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019.	View PDF Confirmation statement made on 4 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019. - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	MR01	Registration of charge 098568610001, created on 5 May 2016	View PDF Registration of charge 098568610001, created on 5 May 2016 - link opens in a new window - 45 pages (45 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH02	Sub-division of shares on 9 March 2016	View PDF Sub-division of shares on 9 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/03/2016 - link opens in a new window - 19 pages (19 pages)
12 Nov 2015	CH01	Director's details changed for Mr Paul Godfrey on 12 November 2015	View PDF Director's details changed for Mr Paul Godfrey on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 100	View PDF Incorporation Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

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