PROJECT BELIZE LIMITED

Company number 11579323

Date	Type	Description	View / Download
03 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(41 pages)
02 Dec 2021	MR01	Registration of charge 115793230004, created on 1 December 2021	(32 pages)
29 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	(5 pages)
19 Aug 2021	AP01	Appointment of Mr Russel Sang as a director on 17 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr Mark Stephen Wanless as a director on 17 August 2021	(2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 52,042	(4 pages)
16 Jul 2021	TM01	Termination of appointment of Steven Philip Hill as a director on 16 July 2021	(1 page)
11 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
08 Feb 2021	AP01	Appointment of Mr Steven Philip Hill as a director on 25 January 2021	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Joseph O'callaghan as a director on 11 December 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Darren Bramhall as a director on 9 October 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 48,207.1	(4 pages)
12 May 2020	AP01	Appointment of Ms Jill Elizabeth Grinsted as a director on 12 May 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr David Jaswinder Bains as a director on 28 April 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
03 Mar 2020	AP01	Appointment of Mr Steven Michael De Polo as a director on 2 March 2020	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
04 Dec 2019	TM01	Termination of appointment of Christopher Wright as a director on 21 November 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
13 May 2019	AP01	Appointment of Mr Joseph O'callaghan as a director on 29 April 2019	(2 pages)
10 May 2019	SH20	Statement by Directors	(4 pages)
10 May 2019	SH19	Statement of capital on 10 May 2019 GBP 46,714.00	(3 pages)
10 May 2019	CAP-SS	Solvency Statement dated 29/04/19	(4 pages)
10 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)