PROJECT BELIZE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Sub-division of shares on 2021-12-01

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15/05/2515 May 2025 Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01

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06/03/256 March 2025 Appointment of Ms Deborah Louise Hunt as a director on 2025-02-26

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06/11/246 November 2024 Full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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15/11/2315 November 2023 Appointment of Mr Ross Anthony Faith as a director on 2023-11-07

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with no updates

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05/09/235 September 2023 Termination of appointment of Adrian James Saunders as a director on 2023-08-31

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03/08/233 August 2023 Termination of appointment of Russel Sang as a director on 2023-07-25

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07/12/227 December 2022 Full accounts made up to 2022-03-31

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18/10/2218 October 2022 Termination of appointment of Andrew John Grove as a director on 2022-03-29

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18/10/2218 October 2022 Appointment of Mr Robin Clive Powell as a director on 2022-03-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-19 with updates

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25/03/2225 March 2022 Appointment of Mr Neil Martin England as a director on 2022-03-18

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21/01/2221 January 2022 Appointment of Mr Adrian James Saunders as a director on 2022-01-17

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19/12/2119 December 2021 Memorandum and Articles of Association

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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17/12/2117 December 2021 Consolidation of shares on 2021-12-01

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17/12/2117 December 2021 Change of share class name or designation

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17/12/2117 December 2021 Particulars of variation of rights attached to shares

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15/12/2115 December 2021 Satisfaction of charge 115793230001 in full

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15/12/2115 December 2021 Satisfaction of charge 115793230002 in full

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14/12/2114 December 2021 Registration of charge 115793230005, created on 2021-12-01

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08/12/218 December 2021 Notification of Aquavista Watersides Topco Ltd as a person with significant control on 2021-12-01

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08/12/218 December 2021 Cessation of Ldc Vii Lp as a person with significant control on 2021-12-01

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07/12/217 December 2021 Appointment of Mr Richard John Palmer as a director on 2021-12-01

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06/12/216 December 2021 Termination of appointment of Jeffrey George Whyatt as a director on 2021-12-01

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03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

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02/12/212 December 2021 Registration of charge 115793230004, created on 2021-12-01

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with updates

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16/07/2116 July 2021 Termination of appointment of Steven Philip Hill as a director on 2021-07-16

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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