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BELFAST HOLYWOOD NOMINEES 1 LIMITED

Company number 12470904

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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)
26 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various transactions and documents/directors authorisation 20/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various transactions and documents/directors authorisation 20/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	MR01	Registration of charge 124709040001, created on 23 November 2020	View PDF Registration of charge 124709040001, created on 23 November 2020 - link opens in a new window - 40 pages (40 pages)
26 Nov 2020	MR01	Registration of charge 124709040002, created on 23 November 2020	View PDF Registration of charge 124709040002, created on 23 November 2020 - link opens in a new window - 59 pages (59 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	PSC02	Notification of Belfast Holywood Gp Llp as a person with significant control on 19 February 2020	View PDF Notification of Belfast Holywood Gp Llp as a person with significant control on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC07	Cessation of Andrew Spencer Berkeley as a person with significant control on 19 February 2020	View PDF Cessation of Andrew Spencer Berkeley as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Benjamin Lachs as a director on 26 February 2020	View PDF Appointment of Mr Benjamin Lachs as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 31 pages (31 pages)

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