BELUGA HOLDINGS LIMITED filing history - Find and update company information

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BELUGA HOLDINGS LIMITED

Company number 03894672

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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)
27 Dec 2023	PSC04	Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 6 April 2016	View PDF Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC04	Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 20 December 2022	View PDF Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Fernando Maria Masaveu-Herrero on 20 December 2022	View PDF Director's details changed for Fernando Maria Masaveu-Herrero on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2021	CH01	Director's details changed for Fernando Maria Masaveu-Herrero on 17 December 2021	View PDF Director's details changed for Fernando Maria Masaveu-Herrero on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC04	Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 17 December 2021	View PDF Change of details for Fernando Maria Masaveu-Herrero as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CH02	Director's details changed for Gim4Biz Limited on 27 November 2020	View PDF Director's details changed for Gim4Biz Limited on 27 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 EUR 15,865,530	View PDF Statement of capital following an allotment of shares on 8 March 2019 EUR 15,865,530 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
28 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2016	CH01	Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 21 June 2016	View PDF Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 21 June 2016 - link opens in a new window - 2 pages (2 pages)

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