- Company Overview for BELERION CAPITAL GROUP LTD (11461792)
- Filing history for BELERION CAPITAL GROUP LTD (11461792)
- People for BELERION CAPITAL GROUP LTD (11461792)
- More for BELERION CAPITAL GROUP LTD (11461792)
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) |
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11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
11 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
19 Feb 2024 | TM01 | Termination of appointment of Charles Alistair Neilson Butler as a director on 25 January 2024 | |
02 Nov 2023 | PSC05 | Change of details for Belerion Holdings Limited as a person with significant control on 5 September 2023 | |
26 Oct 2023 | AP01 | Appointment of Mr Jose Marco-Tobares as a director on 25 October 2023 | |
05 Sep 2023 | AD01 | Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 5 September 2023 | |
24 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
18 Jul 2023 | PSC05 | Change of details for Belerion Holdings Limited as a person with significant control on 3 April 2023 | |
08 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
03 Aug 2022 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR England to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive, Milton Park Oxford Oxfordshire OX14 4RY on 3 August 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
19 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
15 Sep 2021 | AD01 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 12 Hay Hill London W1J 8NR on 15 September 2021 | |
20 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
16 Jul 2021 | PSC05 | Change of details for Belerion Holdings Limited as a person with significant control on 4 November 2020 | |
01 Jul 2021 | AP01 | Appointment of Mr Chukwude Chidi Ofong as a director on 24 June 2021 | |
05 Feb 2021 | AA01 | Current accounting period shortened from 31 July 2021 to 30 June 2021 | |
06 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
04 Nov 2020 | AD01 | Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 10 Lower Thames Street London EC3R 6AF on 4 November 2020 | |
28 Aug 2020 | PSC07 | Cessation of Iain Mcdonald as a person with significant control on 1 August 2020 | |
28 Aug 2020 | PSC07 | Cessation of Charles Alistair Neilson Butler as a person with significant control on 1 August 2020 | |
28 Aug 2020 | PSC02 | Notification of Belerion Holdings Limited as a person with significant control on 1 August 2020 | |
18 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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20 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
09 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 |