BELLROCK TECHNOLOGY LIMITED

SC426874
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2024 accounts Annual Accounts 10 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
15 Aug 2023 capital Return of Allotment of shares 4 Buy now
11 Aug 2023 resolution Resolution 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Hugh Mckellar Lennie) 1 Buy now
04 May 2023 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 12 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2020 accounts Annual Accounts 10 Buy now
21 Apr 2020 officers Appointment of secretary (Mr Hugh Mckellar Lennie) 2 Buy now
21 Apr 2020 officers Termination of appointment of secretary (Numbersmiths Consulting Ltd) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Stephen John Langmead) 2 Buy now
21 Apr 2020 officers Termination of appointment of director (David Sigsworth) 1 Buy now
21 Apr 2020 officers Termination of appointment of director (Gordon Campbell Short) 1 Buy now
17 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2019 capital Return of Allotment of shares 5 Buy now
06 Aug 2019 resolution Resolution 24 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 10 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 10 Buy now
03 Jul 2017 officers Appointment of corporate secretary (Numbersmiths Consulting Ltd) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2017 accounts Annual Accounts 5 Buy now
26 Apr 2017 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
16 Dec 2015 officers Appointment of director (Mr David Sigsworth) 2 Buy now
05 Oct 2015 capital Return of Allotment of shares 5 Buy now
05 Oct 2015 officers Appointment of director (Mr Steven Charles Morris) 3 Buy now
05 Oct 2015 resolution Resolution 25 Buy now
04 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Jul 2015 annual-return Annual Return 9 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
12 Nov 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
18 Sep 2012 officers Appointment of director (Adam John Brown) 3 Buy now
05 Sep 2012 capital Return of Allotment of shares 4 Buy now
05 Sep 2012 resolution Resolution 19 Buy now
09 Aug 2012 officers Termination of appointment of director (Morton Fraser Directors Limited) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Austin Flynn) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Gordon Campbell Short) 3 Buy now
31 Jul 2012 capital Return of Allotment of shares 4 Buy now
27 Jul 2012 capital Return of Allotment of shares 4 Buy now
27 Jul 2012 resolution Resolution 1 Buy now
27 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jul 2012 officers Appointment of director (Stephen Dominick James Mcarthur) 3 Buy now
20 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2012 resolution Resolution 1 Buy now
25 Jun 2012 incorporation Incorporation Company 9 Buy now