(MR01) Registration of charge SC5477890001, created on Wednesday 21st February 2024
filed on: 6th, March 2024
| mortgage
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Free Download
(15 pages)
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(AA) Full accounts data made up to Friday 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(29 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, March 2023
| incorporation
|
Free Download
(66 pages)
|
(TM01) Director appointment termination date: Thursday 1st December 2022
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st December 2022.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(30 pages)
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(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: Tuesday 25th May 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(65 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, August 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th May 2021.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, July 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 34810.34 GBP is the capital in company's statement on Tuesday 25th May 2021
filed on: 25th, June 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 7th June 2021.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 25th May 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 25th May 2021.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th May 2021.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(59 pages)
|
(SH01) 30919.45 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, August 2020
| incorporation
|
Free Download
(59 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH01) 30919.42 GBP is the capital in company's statement on Friday 28th February 2020
filed on: 5th, March 2020
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 4th March 2020.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, October 2019
| resolution
|
Free Download
(16 pages)
|
(SH01) 23126.24 GBP is the capital in company's statement on Tuesday 8th October 2019
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2019
| resolution
|
Free Download
(14 pages)
|
(SH01) 22683.76 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 17th, April 2019
| capital
|
Free Download
(8 pages)
|
(CH01) On Thursday 12th July 2018 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 12th July 2018 director's details were changed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 21797.64 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Reform Street Blairgowrie Perthshire PH10 6BD to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on Thursday 12th July 2018
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, June 2018
| resolution
|
Free Download
(47 pages)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 17721.54 GBP is the capital in company's statement on Friday 11th May 2018
filed on: 18th, May 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 15189.90 GBP is the capital in company's statement on Thursday 10th May 2018
filed on: 18th, May 2018
| capital
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 9 Reform Street Blairgowrie Perthshire PH10 6BD on Thursday 22nd March 2018
filed on: 22nd, March 2018
| address
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Tuesday 31st October 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 14th October 2016
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
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(CH01) On Friday 14th October 2016 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom to 13 Melville Street Edinburgh EH3 7PE on Tuesday 17th October 2017
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
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(SH01) 13189.90 GBP is the capital in company's statement on Tuesday 29th August 2017
filed on: 27th, September 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2017
| resolution
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 30th January 2017
filed on: 30th, January 2017
| resolution
|
Free Download
(2 pages)
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(CERTNM) Company name changed bella & juke LIMITEDcertificate issued on 30/01/17
filed on: 30th, January 2017
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(NM06) Change of name with request to seek comments from relevant body
filed on: 30th, January 2017
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, October 2016
| incorporation
|
Free Download
(54 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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