BELLUSCURA PLC

Company number 09910883

Date	Type	Description	View / Download
17 Nov 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Nov 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Balance standing to the credit of the share premium account be cancelled 07/10/2020	(1 page)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 589,503.34	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 05/05/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 586,170.01	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(10 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 491,324.82	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-elect director, re-appoint auditors, directors to determine auditors remuneration 02/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Aug 2019	MA	Memorandum and Articles of Association	(45 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 483,630.84	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 369,106.06	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(7 pages)
19 Dec 2018	AD01	Registered office address changed from 82 st. John Street Farringdon London EC1M 4JN England to 15 Fetter Lane London EC4A 1BW on 19 December 2018	(1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 337,822.33	(3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 298,822.33	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 285,112.71	(3 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 May 2018 GBP 245,151.6	(3 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 206,651.76	(3 pages)
24 May 2018	TM01	Termination of appointment of Michael Nicholson Van Hoy as a director on 9 February 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 44 Milvil Road Lee-on-the-Solent PO13 9LX England to 82 st. John Street Farringdon London EC1M 4JN on 11 May 2018	(1 page)