BELLUSCURA PLC

Company number 09910883

Date	Type	Description	View / Download
06 Feb 2018	AD01	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 44 Milvil Road Lee-on-the-Solent PO13 9LX on 6 February 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(7 pages)
28 Nov 2017	BS	Balance Sheet	(1 page)
28 Nov 2017	AUDR	Auditor's report	(1 page)
28 Nov 2017	AUDS	Auditor's statement	(1 page)
28 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Nov 2017	MAR	Re-registration of Memorandum and Articles	(60 pages)
28 Nov 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 117,916.45	(3 pages)
14 Nov 2017	TM01	Termination of appointment of Robert Clell Miller as a director on 9 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Anthony Stephen Dyer as a director on 13 November 2017	(2 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 30 December 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 13 November 2017	(1 page)
19 Oct 2017	SH20	Statement by Directors	(4 pages)
28 Sep 2017	SH20	Statement by Directors	(3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 117,516.45	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/09/2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(31 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 June 2017 GBP 117,516.45	(3 pages)
26 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 91,375.26	(7 pages)
05 Jul 2017	PSC05	Change of details for Tekcapital Plc as a person with significant control on 11 June 2017	(2 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 117,516.45 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017.	(4 pages)
29 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)