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CHPTR3 BELLA ROO UNLIMITED

Company number 12344252

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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)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MR04	Satisfaction of charge 123442520001 in full	View PDF Satisfaction of charge 123442520001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	CERTNM	Company name changed candc chptr 2 kimbellaroo UNLIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed candc chptr 2 kimbellaroo UNLIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 123442520001, created on 29 September 2023	View PDF Registration of charge 123442520001, created on 29 September 2023 - link opens in a new window - 34 pages (34 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	AD01	Registered office address changed from 5a Bear Lane London SE1 0UH to 5a Bear Lane London SE1 0UH on 8 January 2021	View PDF Registered office address changed from 5a Bear Lane London SE1 0UH to 5a Bear Lane London SE1 0UH on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Timothy Mervyn Wallis on 7 January 2021	View PDF Director's details changed for Mr Timothy Mervyn Wallis on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 23/01/2020	View PDF Second filing of Confirmation Statement dated 23/01/2020 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	CS01	23/01/20 Statement of Capital gbp 320000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/02/2020.	View PDF 23/01/20 Statement of Capital gbp 320000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/02/2020. - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 100,000	View PDF Incorporation Statement of capital on 2019-12-02 GBP 100,000 - link opens in a new window - 20 pages (20 pages)

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