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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)
25 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 86,179.18	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 86,179.18 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AD01	Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016	View PDF Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Dr Michael Nicholson Van Hoy as a director on 18 August 2016	View PDF Appointment of Dr Michael Nicholson Van Hoy as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Clifford Mark Gross as a director on 18 August 2016	View PDF Termination of appointment of Clifford Mark Gross as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Dr Robert Clell Miller as a director on 18 August 2016	View PDF Appointment of Dr Robert Clell Miller as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AP01	Appointment of Mr Robert Rauker as a director on 18 August 2016	View PDF Appointment of Mr Robert Rauker as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 75,000	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016	View PDF Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD01	Registered office address changed from C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016	View PDF Registered office address changed from C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 10 - link opens in a new window - 7 pages (7 pages)

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