BELLROCK TECHNOLOGY LIMITED

Company number SC426874

Date	Type	Description	View / Download
21 Dec 2018	PSC01	Notification of Stephen Dominick James Mcarthur as a person with significant control on 1 April 2017	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages)
03 Jul 2017	AP04	Appointment of Numbersmiths Consulting Ltd as a secretary on 20 June 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
10 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
26 Apr 2017	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2017	(1 page)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 13.526	(8 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
16 Dec 2015	AP01	Appointment of Mr David Sigsworth as a director on 20 November 2015	(2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 13.526	(5 pages)
05 Oct 2015	AP01	Appointment of Mr Steven Charles Morris as a director on 10 September 2015	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
04 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015	(17 pages)
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015.	(9 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
12 Nov 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	(3 pages)
18 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10	(7 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(7 pages)
18 Sep 2012	AP01	Appointment of Adam John Brown as a director	(3 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10.000	(4 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Aug 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)