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BELL FG LIMITED

Company number 12964431

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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)
23 Apr 2024	AP01	Appointment of Mr Louis Bell as a director on 1 February 2024	View PDF Appointment of Mr Louis Bell as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Ashley Bell as a director on 1 February 2024	View PDF Appointment of Mr Ashley Bell as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
30 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	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)
08 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-21 GBP 2 - link opens in a new window - 26 pages (26 pages)

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