Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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24 Jun 2024 |
AP02 |
Appointment of Belasko Corporate Uk Limited as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Jamal Mubariz Ismayilov as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Peter Mchardy as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Peter Bramwell Cartwright as a director on 24 June 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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16 Nov 2022 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 25 October 2022
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16 Nov 2022 |
PSC01 |
Notification of Robert Burton as a person with significant control on 25 October 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 1 Stephen Street London W1T 1AL United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 13 January 2022
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13 Jan 2022 |
AP04 |
Appointment of Belasko Uk Limited as a secretary on 22 October 2020
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
AP01 |
Appointment of Mr Peter Bramwell Cartwright as a director on 7 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Benjamin James Hollowood as a director on 7 June 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
SH02 |
Sub-division of shares on 23 April 2021
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