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BELRON UK HOLDINGS LIMITED

Company number 15828749

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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)
10 Dec 2024	AP01	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 6 December 2024	View PDF Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR01	Registration of charge 158287490003, created on 16 October 2024	View PDF Registration of charge 158287490003, created on 16 October 2024 - link opens in a new window - 25 pages (25 pages)
18 Oct 2024	MR01	Registration of charge 158287490004, created on 16 October 2024	View PDF Registration of charge 158287490004, created on 16 October 2024 - link opens in a new window - 39 pages (39 pages)
18 Oct 2024	MR01	Registration of charge 158287490005, created on 16 October 2024	View PDF Registration of charge 158287490005, created on 16 October 2024 - link opens in a new window - 26 pages (26 pages)
18 Oct 2024	MR01	Registration of charge 158287490006, created on 16 October 2024	View PDF Registration of charge 158287490006, created on 16 October 2024 - link opens in a new window - 24 pages (24 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 17,332,146,001.17	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 17,332,146,001.17 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH14	Redenomination of shares. Statement of capital 29 August 2024 EUR 1.1734	View PDF Redenomination of shares. Statement of capital 29 August 2024 EUR 1.1734 - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	ANNOTATION	Clarification This document was initially filed in error on 2/9/24 via our upload a document service
03 Sep 2024	MR01	Registration of charge 158287490001, created on 2 September 2024	View PDF Registration of charge 158287490001, created on 2 September 2024 - link opens in a new window - 25 pages (25 pages)
03 Sep 2024	MR01	Registration of charge 158287490002, created on 2 September 2024	View PDF Registration of charge 158287490002, created on 2 September 2024 - link opens in a new window - 27 pages (27 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 17,332,147	View PDF Statement of capital on 2 September 2024 GBP 17,332,147 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CAP-SS	Solvency Statement dated 02/09/24	View PDF Solvency Statement dated 02/09/24 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-09 GBP 1	View PDF Incorporation Statement of capital on 2024-07-09 GBP 1 - link opens in a new window - 58 pages (58 pages)

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