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BELOWGROUND HOLDINGS LTD

Company number 12022448

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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)
25 Apr 2024	AA01	Previous accounting period shortened from 3 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 3 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Micro company accounts made up to 3 March 2023	View PDF Micro company accounts made up to 3 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Mr Julian Reusing as a director on 27 March 2024	View PDF Appointment of Mr Julian Reusing as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 31 August 2023 to 3 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 3 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC05	Change of details for Goliath Tech Uk Ltd as a person with significant control on 18 May 2023	View PDF Change of details for Goliath Tech Uk Ltd as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Gerard Andrew Reusing on 18 May 2023	View PDF Director's details changed for Mr Gerard Andrew Reusing on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 36 Chesterfield Road, Market Street Chesterfield S43 3UT England to 12 East Passage London EC1A 7LP on 30 May 2023	View PDF Registered office address changed from 36 Chesterfield Road, Market Street Chesterfield S43 3UT England to 12 East Passage London EC1A 7LP on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Gerard Andrew Reusing as a director on 3 March 2023	View PDF Appointment of Mr Gerard Andrew Reusing as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC02	Notification of Goliath Tech Uk Ltd as a person with significant control on 3 March 2023	View PDF Notification of Goliath Tech Uk Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Alistair Stuart Beaton Garden as a director on 3 March 2023	View PDF Termination of appointment of Alistair Stuart Beaton Garden as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Alistair Stuart Beaton Garden as a person with significant control on 3 March 2023	View PDF Cessation of Alistair Stuart Beaton Garden as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 120224480001, created on 3 March 2023	View PDF Registration of charge 120224480001, created on 3 March 2023 - link opens in a new window - 36 pages (36 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BELOWGROUND HOLDINGS LTD

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