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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22 Feb 2025 |
AP01 |
Appointment of Mr Earl Edward Adams as a director on 19 February 2025
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Lee David Anderson on 22 March 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC05 |
Change of details for Cbc Uk Ltd as a person with significant control on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 22 March 2024
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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12 Jan 2023 |
AP01 |
Appointment of Mr Mark Burden as a director on 7 October 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Tom Allen as a director on 7 October 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Peter David Barry Dalton as a director on 7 October 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Andrew Stanley Wallas as a director on 7 October 2022
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12 Jan 2023 |
PSC05 |
Change of details for Cbc Uk Ltd as a person with significant control on 7 October 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022
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02 Aug 2022 |
CERTNM |
Company name changed bell risk LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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