- Company Overview for PROJECT BELIZE LIMITED (11579323)
- Filing history for PROJECT BELIZE LIMITED (11579323)
- People for PROJECT BELIZE LIMITED (11579323)
- Charges for PROJECT BELIZE LIMITED (11579323)
- More for PROJECT BELIZE LIMITED (11579323)
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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18 Mar 2019 | TM01 | Termination of appointment of Stephen Bacon as a director on 28 January 2019 | |
28 Jan 2019 | SH02 | Sub-division of shares on 14 December 2018 | |
03 Jan 2019 | SH08 | Change of share class name or designation | |
03 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | MR01 | Registration of charge 115793230003, created on 14 December 2018 | |
20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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20 Dec 2018 | PSC07 | Cessation of Stephen Bacon as a person with significant control on 14 December 2018 | |
20 Dec 2018 | PSC02 | Notification of Ldc Vii Lp as a person with significant control on 14 December 2018 | |
20 Dec 2018 | AA01 | Current accounting period shortened from 30 September 2019 to 31 March 2019 | |
20 Dec 2018 | AP01 | Appointment of Mr Stephen Bacon as a director on 14 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Gary Padbury Fletcher as a director on 14 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Christopher Wright as a director on 14 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Andrew John Grove as a director on 14 December 2018 | |
20 Dec 2018 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Sawley Marina Long Eaton Nottinghamshire NG10 3AE on 20 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 115793230001, created on 14 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 115793230002, created on 14 December 2018 | |
14 Dec 2018 | PSC07 | Cessation of Gateley Incorporations Limited as a person with significant control on 13 December 2018 | |
13 Dec 2018 | PSC01 | Notification of Stephen Bacon as a person with significant control on 13 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Michael James Ward as a director on 13 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director on 13 December 2018 | |
13 Dec 2018 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 13 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Jeffrey George Whyatt as a director on 13 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Darren Bramhall as a director on 13 December 2018 | |
20 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-20
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