Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
MR01 |
Registration of charge 104802470011, created on 21 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 104802470010, created on 21 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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27 Oct 2021 |
CERTNM |
Company name changed beluga consultants LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-26
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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09 Apr 2021 |
AP01 |
Appointment of Miss Niamh Anna Duffy as a director on 9 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 113-123, Allens C a Ltd Wellington Road South Stockport SK1 3th United Kingdom to Communico House Vale Road Heaton Mersey Stockport Cheshire SK4 3QR on 1 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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31 Mar 2020 |
MR01 |
Registration of charge 104802470009, created on 19 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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09 Jul 2019 |
MR01 |
Registration of charge 104802470008, created on 20 June 2019
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