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BELPORT CAPITAL LTD

Company number 15070101

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	PSC02	Notification of Belport Investors Llp as a person with significant control on 31 October 2023	View PDF Notification of Belport Investors Llp as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 31/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 31/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2023	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)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 4 - link opens in a new window - 9 pages (9 pages)

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