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BELMONT 1 LIMITED

Company number 10545655

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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)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	PSC01	Notification of Peter William Burrows as a person with significant control on 24 February 2018	View PDF Notification of Peter William Burrows as a person with significant control on 24 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC07	Cessation of Evelyn Edith Burrows as a person with significant control on 1 January 2018	View PDF Cessation of Evelyn Edith Burrows as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 3,200,000	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 3,200,000 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	MR01	Registration of charge 105456550002, created on 22 March 2017	View PDF Registration of charge 105456550002, created on 22 March 2017 - link opens in a new window - 42 pages (42 pages)
13 Mar 2017	SH19	Statement of capital on 13 March 2017 GBP 2,000	View PDF Statement of capital on 13 March 2017 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Demerger agreement 20/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Demerger agreement 20/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2017	CAP-SS	Solvency Statement dated 23/02/17	View PDF Solvency Statement dated 23/02/17 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shar purchase agreement 20/02/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shar purchase agreement 20/02/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	MR01	Registration of charge 105456550001, created on 23 February 2017	View PDF Registration of charge 105456550001, created on 23 February 2017 - link opens in a new window - 32 pages (32 pages)
04 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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