BELMONT GREEN FUNDING 1 LIMITED

Company number 10272627

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Oct 2017	MR01	Registration of charge 102726270002, created on 2 October 2017	(149 pages)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
07 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
19 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
05 Oct 2016	MR01	Registration of charge 102726270001, created on 1 October 2016	(101 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Sep 2016	AP01	Appointment of Adrian Scragg as a director on 12 September 2016	(3 pages)
07 Sep 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
10 Aug 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
10 Aug 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 1	(84 pages)