BELFIELD GROUP LIMITED

Company number 10061567

Date	Type	Description	View / Download
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
22 Jan 2019	AP01	Appointment of Mr Keven David Parker as a director on 22 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Grant Rostron Berry as a director on 22 January 2019	(1 page)
15 Nov 2018	SH03	Purchase of own shares.	(3 pages)
31 Oct 2018	SH06	Cancellation of shares. Statement of capital on 24 October 2018 GBP 1,821.81	(10 pages)
16 Aug 2018	AP01	Appointment of Mr John Breheny as a director on 10 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Ben John Wildsmith as a director on 10 August 2018	(1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(6 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,839.49	(10 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
29 Aug 2017	SH06	Cancellation of shares. Statement of capital on 9 August 2017 GBP 1,824.76	(10 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Aug 2017	SH03	Purchase of own shares.	(3 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-18	(2 pages)
21 Aug 2017	CONNOT	Change of name notice	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Donald William Coates as a director on 13 July 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 2,045.71	(12 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ordinary share of £1 be subdivided and redesignated into 100 a ordinary shares of £0.01 eachcompany authorised to enter into facility agreement debenture intercreditor agreement ditectors cert and assignment 15/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire United Kingdom to Site 3 Furnace Road Ilkeston DE7 5EP on 9 November 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire on 20 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Nigel George Holifield as a director on 15 July 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next