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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 46,764.5
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-20
  • GBP 1