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PROJECT BELIZE LIMITED

Company number 11579323

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
15 Nov 2023	AP01	Appointment of Mr Ross Anthony Faith as a director on 7 November 2023	View PDF Appointment of Mr Ross Anthony Faith as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Adrian James Saunders as a director on 31 August 2023	View PDF Termination of appointment of Adrian James Saunders as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Russel Sang as a director on 25 July 2023	View PDF Termination of appointment of Russel Sang as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Oct 2022	AP01	Appointment of Mr Robin Clive Powell as a director on 29 March 2022	View PDF Appointment of Mr Robin Clive Powell as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Andrew John Grove as a director on 29 March 2022	View PDF Termination of appointment of Andrew John Grove as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	AP01	Appointment of Mr Neil Martin England as a director on 18 March 2022	View PDF Appointment of Mr Neil Martin England as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Adrian James Saunders as a director on 17 January 2022	View PDF Appointment of Mr Adrian James Saunders as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of c ordinary shares 01/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of c ordinary shares 01/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH02	Consolidation of shares on 1 December 2021	View PDF Consolidation of shares on 1 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	MR04	Satisfaction of charge 115793230001 in full	View PDF Satisfaction of charge 115793230001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	MR04	Satisfaction of charge 115793230002 in full	View PDF Satisfaction of charge 115793230002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	MR01	Registration of charge 115793230005, created on 1 December 2021	View PDF Registration of charge 115793230005, created on 1 December 2021 - link opens in a new window - 74 pages (74 pages)
08 Dec 2021	PSC07	Cessation of Ldc Vii Lp as a person with significant control on 1 December 2021	View PDF Cessation of Ldc Vii Lp as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Aquavista Watersides Topco Ltd as a person with significant control on 1 December 2021	View PDF Notification of Aquavista Watersides Topco Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Richard John Palmer as a director on 1 December 2021	View PDF Appointment of Mr Richard John Palmer as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Jeffrey George Whyatt as a director on 1 December 2021	View PDF Termination of appointment of Jeffrey George Whyatt as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)

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PROJECT BELIZE LIMITED

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