| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NEICHERIL |
| 2023-10-12 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 1375325.67 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 2023-10-06 |
update statutory_documents COMPANY BUSINESS 14/09/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FARY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-23 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 1356700.67 |
| 2023-06-23 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 1232838.27 |
| 2023-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 1230171.61 |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2019 |
| 2022-06-08 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 1153064.07 |
| 2022-06-08 |
update statutory_documents 19/05/22 STATEMENT OF CAPITAL GBP 1212276.01 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 1141687.77 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1138354.44 |
| 2021-10-08 |
update statutory_documents CESSATION OF TEKCAPITAL PLC AS A PSC |
| 2021-10-08 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 1133074.01 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN POUTNEY |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PIPER |
| 2021-06-09 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 885444.01 |
| 2021-06-09 |
update statutory_documents 27/05/21 STATEMENT OF CAPITAL GBP 1132407.35 |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM REYNOLDS |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK STROLLO |
| 2021-04-23 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 743518.47 |
| 2021-03-11 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 634872.61 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2020-11-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2020-11-17 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 589503.34 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-16 |
update statutory_documents BALANCE STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT BE CANCELLED 07/10/2020 |
| 2020-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 589503.34 |
| 2020-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-27 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 586170.01 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 491324.82 |
| 2019-09-20 |
update statutory_documents ALTER ARTICLES 02/07/2019 |
| 2019-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-05 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 483630.84 |
| 2019-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents 03/05/19 STATEMENT OF CAPITAL GBP 369106.06 |
| 2019-01-07 |
delete address 82 ST. JOHN STREET FARRINGDON LONDON ENGLAND EC1M 4JN |
| 2019-01-07 |
insert address 15 FETTER LANE LONDON ENGLAND EC4A 1BW |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
82 ST. JOHN STREET
FARRINGDON
LONDON
EC1M 4JN
ENGLAND |
| 2018-12-07 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 337822.33 |
| 2018-12-07 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 298822.33 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-09-19 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 285112.71 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 44 MILVIL ROAD LEE-ON-THE-SOLENT ENGLAND PO13 9LX |
| 2018-06-07 |
insert address 82 ST. JOHN STREET FARRINGDON LONDON ENGLAND EC1M 4JN |
| 2018-06-07 |
update registered_address |
| 2018-06-04 |
update statutory_documents 05/05/18 STATEMENT OF CAPITAL GBP 245151.6 |
| 2018-05-24 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 206651.76 |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN HOY |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
44 MILVIL ROAD
LEE-ON-THE-SOLENT
PO13 9LX
ENGLAND |
| 2018-03-07 |
delete address KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 3BA |
| 2018-03-07 |
insert address 44 MILVIL ROAD LEE-ON-THE-SOLENT ENGLAND PO13 9LX |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
KNYVETT HOUSE WATERMANS BUSINESS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
MIDDLESEX
TW18 3BA
ENGLAND |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-07 |
update account_ref_month 11 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2018-08-31 => 2018-06-30 |
| 2017-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-12-07 |
update name BELLUSCURA LTD. => BELLUSCURA PLC |
| 2017-11-28 |
update statutory_documents AUDITORS' REPORT |
| 2017-11-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-11-28 |
update statutory_documents BALANCE SHEET |
| 2017-11-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-11-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-11-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-11-24 |
| 2017-11-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2017-11-16 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 117916.45 |
| 2017-11-14 |
update statutory_documents CURREXT FROM 30/11/2017 TO 30/12/2017 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER INGLIS |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 2017-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/17 |
| 2017-09-28 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 28/09/2017 |
| 2017-09-28 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL GBP 117516.45 |
| 2017-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-02 |
update statutory_documents 11/06/17 STATEMENT OF CAPITAL GBP 117516.45 |
| 2017-07-26 |
update statutory_documents SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 91375.26 |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEKCAPITAL PLC / 11/06/2017 |
| 2017-06-12 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 117516.45 |
| 2017-01-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2017-01-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2017-01-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2017-01-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-25 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 86179.18 |
| 2016-12-19 |
delete address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2016-12-19 |
insert address KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 3BA |
| 2016-12-19 |
update reg_address_care_of TEKCAPITAL => null |
| 2016-12-19 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
C/O TEKCAPITAL
16 GREAT CHAPEL STREET
LONDON
W1F 8FL
ENGLAND |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL NICHOLSON VAN HOY |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT CLELL MILLER |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RAUKER |
| 2016-07-18 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 75000 |
| 2016-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-07 |
delete address 1 FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2016-06-07 |
insert address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2016-06-07 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
C/O TEKCAPITAL
1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2016-04-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-12 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update account_ref_month 12 => 11 |
| 2016-03-07 |
update accounts_next_due_date 2017-09-10 => 2017-08-31 |
| 2016-02-23 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/11/2016 |
| 2016-02-07 |
delete address 1 FORE STREET FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2016-02-07 |
insert address 1 FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2016-02-07 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O TEKCAPITAL
1 FORE STREET FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |