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BELLA & DUKE LIMITED

Company number SC547789

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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)
29 Jul 2024 AA Full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
19 Apr 2024 AP01 Appointment of Mr James Graham Sturrock as a director on 12 April 2024
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2024 AP01 Appointment of Mr Robert Charles Kynaston Horner as a director on 12 April 2024
06 Mar 2024 MR01 Registration of charge SC5477890001, created on 21 February 2024
26 Jul 2023 AA Full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2023 TM01 Termination of appointment of Matthew Sidney Mead as a director on 1 December 2022
13 Feb 2023 AP01 Appointment of Mr Shalin Pather as a director on 1 December 2022
25 Jul 2022 AA Full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
03 Nov 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Joshua Newell Henshaw as a director on 25 May 2021
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2021 AP01 Appointment of Mr Matthew Mead as a director on 25 May 2021
07 Jul 2021 SH08 Change of share class name or designation
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 34,810.34
11 Jun 2021 AP01 Appointment of Mr Peter Christopher Edward Farquhar as a director on 7 June 2021
03 Jun 2021 PSC08 Notification of a person with significant control statement
03 Jun 2021 TM01 Termination of appointment of Kevin Matthew Dorren as a director on 25 May 2021