BELRON HEDGECO THREE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => FULL
2024-04-07 update accounts_last_madeup_date null => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-27 update statutory_documents 19/04/23 STATEMENT OF CAPITAL EUR 1500 19/04/23 STATEMENT OF CAPITAL USD 1762250000
2023-04-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-22 update statutory_documents ADOPT ARTICLES 13/04/2023
2023-04-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-01 update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE PETTITT
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LUBNER
2023-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 140281800001
2022-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / BELRON FINANCE LIMITED / 21/09/2022
2022-10-05 update statutory_documents 21/09/22 STATEMENT OF CAPITAL EUR 1500 21/09/22 STATEMENT OF CAPITAL USD 1213550000
2022-09-02 update statutory_documents SOLVENCY STATEMENT DATED 01/09/22
2022-09-02 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-02 update statutory_documents ADOPT ARTICLES 30/08/2022
2022-09-02 update statutory_documents REDUCE ISSUED CAPITAL 01/09/2022
2022-09-02 update statutory_documents 02/09/22 STATEMENT OF CAPITAL EUR 1500
2022-09-02 update statutory_documents STATEMENT BY DIRECTORS
2022-08-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-08-31 update statutory_documents 30/08/22 STATEMENT OF CAPITAL EUR 150000000
2022-08-25 update statutory_documents 25/08/22 STATEMENT OF CAPITAL EUR 100000000
2022-04-25 update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022
2022-04-25 update statutory_documents SECRETARY APPOINTED REBECCA SCUDAMORE
2022-04-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION