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15BELOW HOLDINGS LIMITED

Company number 11506032

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Company Results (links open in a new window)
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)
19 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 262,539	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 262,539 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	CH01	Director's details changed for Mr Ruslan Anthony Holte Evans on 2 May 2020	View PDF Director's details changed for Mr Ruslan Anthony Holte Evans on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC07	Cessation of Nicholas Key as a person with significant control on 11 July 2019	View PDF Cessation of Nicholas Key as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 1,879	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 1,879 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-20 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	CH01	Director's details changed for Mr Rusian Anthony Holte Evans on 8 August 2018	View PDF Director's details changed for Mr Rusian Anthony Holte Evans on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mr Rusian Anthony Holte Evans as a person with significant control on 8 August 2018	View PDF Change of details for Mr Rusian Anthony Holte Evans as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-08 GBP 2	View PDF Incorporation Statement of capital on 2018-08-08 GBP 2 - link opens in a new window - 48 pages (48 pages)

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