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BELERION CAPITAL GROUP LTD

Company number 11461792

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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)
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
  • GBP 102
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