- Company Overview for BELLA & DUKE LIMITED (SC547789)
- Filing history for BELLA & DUKE LIMITED (SC547789)
- People for BELLA & DUKE LIMITED (SC547789)
- Charges for BELLA & DUKE LIMITED (SC547789)
- More for BELLA & DUKE LIMITED (SC547789)
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) |
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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
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|
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
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|
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
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|
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
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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 |