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BELLTOWN GROUP LIMITED

Company number 08390142

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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)
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 9.0602
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 TM01 Termination of appointment of Seth Benjamin Tabatznik as a director on 19 June 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 9.0452
17 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 8.99370
17 Feb 2023 SH03 Purchase of own shares.
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 9.0287
16 Jan 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2022
  • GBP 9.0037
11 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Oct 2022 SH02 Sub-division of shares on 31 July 2022
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase agreement 31/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 11.0997
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Peter Tom Hill-Norton on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Seth Benjamin Tabatznik on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Andrew John Black on 1 February 2022
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 October 2021
  • GBP 11.0807
08 Jan 2022 AA Total exemption full accounts made up to 31 March 2021