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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)
22 Jun 2016 CH01 Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 21 June 2016
24 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • EUR 15,193,650
24 Dec 2015 CH01 Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 9 December 2015
23 Dec 2015 CH01 Director's details changed for Fernando Maria Masaven Masaveu-Herrero on 9 December 2015
26 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • EUR 15,193,650
20 May 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • EUR 15,193,650
13 Jan 2014 CH01 Director's details changed for Fernando Masaven Herrero on 10 December 2013
23 Dec 2013 CH01 Director's details changed for Fernando Masaven Herrero on 10 December 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • EUR 15,193,650
18 Apr 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • EUR 15,018,045
03 Sep 2012 SH14 Redenomination of shares. Statement of capital 1 January 2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
06 Mar 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 9,718,000
13 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 9,612,000
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jul 2009 AA Full accounts made up to 31 December 2008