Companies House does not verify the accuracy of the information filed

Advanced company search

BELLWETHER GREEN HOLDINGS LIMITED

Company number SC752269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2025	PSC04	Change of details for Mr John Paul Bingham as a person with significant control on 17 October 2024	View PDF Change of details for Mr John Paul Bingham as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC04	Change of details for Mrs April Bingham as a person with significant control on 17 October 2024	View PDF Change of details for Mrs April Bingham as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	AP01	Appointment of Ms Frances Margaret Ennis as a director on 13 September 2024	View PDF Appointment of Ms Frances Margaret Ennis as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP01	Appointment of Steven Robert Templeton as a director on 13 September 2024	View PDF Appointment of Steven Robert Templeton as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 4.04	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 4.04 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH19	Statement of capital on 13 November 2024 GBP 2.02	View PDF Statement of capital on 13 November 2024 GBP 2.02 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH19	Statement of capital on 15 October 2024 GBP 1.01	View PDF Statement of capital on 15 October 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 100.02	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2024	CERTNM	Company name changed ram 251 LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	View PDF Company name changed ram 251 LIMITED\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?