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BELLEROSE INVESTMENTS LIMITED

Company number 14606990

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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)
14 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC04	Change of details for Mr Thomas James White as a person with significant control on 2 September 2024	View PDF Change of details for Mr Thomas James White as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CERTNM	Company name changed lytom LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed lytom LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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