BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

Company number 13118329

Date	Type	Description	View / Download
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	(4 pages)
21 May 2024	AP01	Appointment of Mr Perry William Duffill as a director on 8 May 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Gary Mitchell as a director on 9 April 2024	(1 page)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	(11 pages) Download iXBRL
14 Feb 2024	AP01	Appointment of Mrs Jennifer Drake as a director on 8 January 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Matthew Graham Negus as a director on 8 January 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
09 Jul 2023	AA	Full accounts made up to 31 July 2022	(16 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
27 Oct 2022	TM01	Termination of appointment of Michael John Knight as a director on 7 October 2022	(1 page)
22 Jul 2022	AA	Accounts for a small company made up to 31 July 2021	(6 pages)
07 Jun 2022	AP01	Appointment of Mr Gary Mitchell as a director on 1 June 2022	(2 pages)
11 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 July 2021	(1 page)
22 Feb 2022	AD01	Registered office address changed from First Floor Woburn Court 2 Railton Road Woburd Road Industrial Estate Kempston Bedford MK42 7PN England to 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 22 February 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(4 pages)
20 Sep 2021	MR01	Registration of charge 131183290001, created on 16 September 2021	(46 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of entire issued share capital, dir auth to vote and complete docs 04/03/2021	(4 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	(13 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2021	PSC02	Notification of Pod Bidco Limited as a person with significant control on 4 March 2021	(2 pages)
15 Mar 2021	PSC07	Cessation of Michael Lafratta as a person with significant control on 4 March 2021	(1 page)
15 Mar 2021	AP01	Appointment of Michael John Knight as a director on 4 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Daniel Croft as a director on 4 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Matthew Negus as a director on 4 March 2021	(2 pages)

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