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BELLUSCURA PLC

Company number 09910883

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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)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: accounts recieved and adopted / re: re-election of directors / re: re-appointment of auditors / re: directors authorised to determine the remuneration of the auditors 27/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: accounts recieved and adopted / re: re-election of directors / re: re-appointment of auditors / re: directors authorised to determine the remuneration of the auditors 27/08/2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Jonathan Satchell as a director on 11 July 2024	View PDF Termination of appointment of Jonathan Satchell as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,684,082.26	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 1,684,082.26 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 1,650,325.61	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 1,650,325.61 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,643,851.11	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,643,851.11 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Jonathan Satchell as a director on 9 February 2024	View PDF Appointment of Mr Jonathan Satchell as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Paul Adam Edward Tuson as a director on 9 February 2024	View PDF Appointment of Mr Paul Adam Edward Tuson as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,641,525.6	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1,641,525.6 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 1,640,825.6	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 1,640,825.6 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,625,066.76	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,625,066.76 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,375,325.67	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,375,325.67 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Simon Neicheril as a director on 3 October 2023	View PDF Appointment of Mr Simon Neicheril as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Anthony Stephen Dyer as a director on 3 October 2023	View PDF Termination of appointment of Anthony Stephen Dyer as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 14/09/2023 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AP01	Appointment of Mr Robert Fary as a director on 14 June 2023	View PDF Appointment of Mr Robert Fary as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 1,356,700.67	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 1,356,700.67 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 1,232,838.27	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 1,232,838.27 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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