BELLUSCURA PLC

Company number 09910883

Date	Type	Description	View / Download
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 1,230,171.61	(4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 1,212,276.01	(3 pages)
08 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 1,153,064.07	(3 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-election of directors by rotation persuant to the articles and the company authorised to make market purchases 25/04/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,141,687.77	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,138,354.44	(3 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 1,133,074.01	(3 pages)
08 Oct 2021	PSC07	Cessation of Tekcapital Plc as a person with significant control on 30 April 2019	(1 page)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,132,407.35	(3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 885,444.01	(3 pages)
09 Jun 2021	AP01	Appointment of Mr David John Poutney as a director on 28 May 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Richard John Piper as a director on 28 May 2021	(2 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	(63 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot equity securities as if section 561 of the companies act 2006 did not apply to any such allotment or sale 07/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2021	AP01	Appointment of Mr Adam Reynolds as a director on 21 April 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Patrick Strollo as a director on 12 April 2021	(2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 743,518.47	(4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 634,872.61	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(11 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 589,503.34	(3 pages)