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Bellevie Care Ltd

Documents

Total Documents41
Total Pages267

Filing History

1 October 2023Appointment of Ms. Sally Bridgeland as a director on 1 October 2023
30 September 2023Termination of appointment of Iain Hasdell as a director on 30 September 2023
5 September 2023Purchase of own shares.
8 August 2023Change of share class name or designation
8 August 2023Memorandum and Articles of Association
8 August 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 August 2023Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 208.477
18 July 2023Total exemption full accounts made up to 31 March 2023
2 May 2023Confirmation statement made on 2 May 2023 with updates
28 April 2023Change of details for Trudie Fell as a person with significant control on 14 July 2022
28 April 2023Change of details for Violaine Pierre as a person with significant control on 14 July 2022
24 April 2023Statement of capital following an allotment of shares on 6 December 2022
  • GBP 208.477
7 November 2022Memorandum and Articles of Association
16 August 2022Appointment of Mr Jack Elliot Goldstein as a director on 14 July 2022
5 August 2022Change of share class name or designation
2 August 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights grant 14/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 July 2022Statement of capital following an allotment of shares on 28 July 2022
  • GBP 204.965
29 July 2022Statement of capital following an allotment of shares on 16 June 2022
  • GBP 150.654
12 July 2022Appointment of Mr Iain Hasdell as a director on 27 September 2021
7 June 2022Total exemption full accounts made up to 31 March 2022
28 March 2022Current accounting period shortened from 30 September 2022 to 31 March 2022
17 March 2022Confirmation statement made on 17 March 2022 with no updates
21 January 2022Change of details for Violaine Pierre as a person with significant control on 28 June 2021
19 November 2021Micro company accounts made up to 30 September 2021
8 October 2021Director's details changed for Violaine Pierre on 1 August 2021
7 September 2021Current accounting period extended from 31 March 2021 to 30 September 2021
21 June 2021Second filing of a statement of capital following an allotment of shares on 9 September 2020
  • GBP 127.776
21 May 2021Second filing of a statement of capital following an allotment of shares on 19 February 2021
  • GBP 149.782
21 May 2021Second filing of a statement of capital following an allotment of shares on 9 September 2020
  • GBP 127.776
28 April 2021Second filing of a statement of capital following an allotment of shares on 9 February 2021
  • GBP 149.782
27 April 2021Confirmation statement made on 17 March 2021 with updates
27 April 2021Change of details for Violaine Pierre as a person with significant control on 27 April 2021
25 April 2021Statement of capital following an allotment of shares on 9 February 2021
  • GBP 149.782
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/21
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2021 and 21/05/2021
7 October 2020Statement of capital following an allotment of shares on 9 September 2020
  • GBP 127.776
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021 and again on 21/06/21
7 October 2020Statement of capital following an allotment of shares on 9 September 2020
  • GBP 127.776
7 October 2020Statement of capital following an allotment of shares on 6 August 2020
  • GBP 102.44
2 August 2020Statement of capital following an allotment of shares on 4 July 2020
  • GBP 101.666
27 May 2020Micro company accounts made up to 31 March 2020
17 March 2020Confirmation statement made on 17 March 2020 with no updates
20 December 2019Director's details changed for Violaine Pierre on 20 December 2019
18 March 2019Incorporation
Statement of capital on 2019-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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