BELLA & DUKE LIMITED

SC547789
CITYPOINT 3RD FLOOR, 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 30 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2024 officers Appointment of director (Mr James Graham Sturrock) 2 Buy now
19 Apr 2024 incorporation Memorandum Articles 66 Buy now
19 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Robert Charles Kynaston Horner) 2 Buy now
06 Mar 2024 mortgage Registration of a charge 15 Buy now
26 Jul 2023 accounts Annual Accounts 29 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2023 incorporation Memorandum Articles 66 Buy now
13 Mar 2023 resolution Resolution 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Matthew Sidney Mead) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Shalin Pather) 2 Buy now
25 Jul 2022 accounts Annual Accounts 30 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Nov 2021 accounts Annual Accounts 13 Buy now
17 Sep 2021 officers Termination of appointment of director (Joshua Newell Henshaw) 1 Buy now
02 Aug 2021 incorporation Memorandum Articles 65 Buy now
02 Aug 2021 resolution Resolution 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Matthew Mead) 2 Buy now
07 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2021 capital Return of Allotment of shares 4 Buy now
11 Jun 2021 officers Appointment of director (Mr Peter Christopher Edward Farquhar) 2 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Kevin Matthew Dorren) 1 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2021 officers Appointment of director (Mr William Dobbie) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Graham Alan Clarke) 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 May 2021 incorporation Memorandum Articles 59 Buy now
11 May 2021 resolution Resolution 1 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
26 Aug 2020 accounts Annual Accounts 11 Buy now
13 Aug 2020 incorporation Memorandum Articles 59 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Mar 2020 capital Return of Allotment of shares 6 Buy now
05 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Joshua Newell Henshaw) 2 Buy now
21 Oct 2019 capital Return of Allotment of shares 4 Buy now
21 Oct 2019 resolution Resolution 16 Buy now
22 Aug 2019 accounts Annual Accounts 11 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Apr 2019 capital Return of Allotment of shares 8 Buy now
17 Apr 2019 resolution Resolution 14 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Michael Thomas Scully) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Thomas Elliot Ottley) 2 Buy now
13 Feb 2019 officers Appointment of director (Ana Cristina Stewart) 2 Buy now
28 Jan 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 resolution Resolution 47 Buy now
05 Jun 2018 officers Appointment of director (Mr Kevin Matthew Dorren) 2 Buy now
18 May 2018 capital Return of Allotment of shares 8 Buy now
18 May 2018 capital Return of Allotment of shares 8 Buy now
27 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Mark Andrew Scott) 2 Buy now
18 Oct 2017 officers Change of particulars for corporate secretary (Thorntons Law Llp) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 resolution Resolution 37 Buy now
30 Jan 2017 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2017 change-of-name Change Of Name Request Comments 2 Buy now
30 Jan 2017 resolution Resolution 2 Buy now
14 Oct 2016 incorporation Incorporation Company 54 Buy now