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Beluga Rock Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts BELUGA ROCK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report BELUGA ROCK HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 27, 2023 (1 year ago)
Company Number 108912
Universal Entity Code6418-5405-2946-1341
Record last updated Thursday, February 15, 2024 12:14:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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BELUGA ROCK HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

BELUGA ROCK HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 26, 2024 Change of accounting reference period Change of accounting reference period
Registry Jan 25, 2024 Jan 16, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 2, 2023 Oct 27, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2023 Oct 27, 2023 Form of particulars for registration of charge 258... Form of particulars for registration of charge 258...
Registry Nov 2, 2023 Oct 27, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2023 Oct 27, 2023 Entry in register of charges Entry in register of charges
Registry Nov 2, 2023 Oct 27, 2023 Entry in register of charges 259... Entry in register of charges 259...
Registry Nov 2, 2023 Oct 27, 2023 Entry in register of charges Entry in register of charges
Registry Nov 2, 2023 Oct 27, 2023 Certificate of registration Certificate of registration
Registry Nov 2, 2023 Oct 27, 2023 Certificate of registration 260... Certificate of registration 260...
Registry Nov 2, 2023 Oct 27, 2023 Certificate of registration Certificate of registration
Registry Oct 5, 2023 Sep 25, 2023 Letter of substitution Letter of substitution
Registry Oct 5, 2023 Sep 25, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Oct 5, 2023 Sep 25, 2023 Letter of substitution Letter of substitution
Registry Oct 5, 2023 Sep 25, 2023 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Oct 5, 2023 Sep 25, 2023 Letter of substitution Letter of substitution
Registry Oct 5, 2023 Sep 25, 2023 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 5, 2023 Sep 25, 2023 Application for rectification Application for rectification
Registry Oct 5, 2023 Sep 25, 2023 Application for rectification 14... Application for rectification 14...
Registry Oct 5, 2023 Sep 25, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2023 Sep 25, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 17, 2023 Aug 8, 2023 Return of members, and of any change therein 58... Return of members, and of any change therein 58...
Registry Feb 9, 2023 Jan 31, 2023 Electronic annual filing of accounts Apr 30 2022 Electronic annual filing of accounts Apr 30 2022
Registry Jan 26, 2023 Jan 17, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 15, 2022 Dec 9, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 24, 2022 Feb 18, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 10, 2022 Feb 1, 2022 Electronic annual filing of accounts Apr 30 2021 Electronic annual filing of accounts Apr 30 2021
Registry Jan 27, 2022 Jan 18, 2022 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2022 Jan 18, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 27, 2022 Jan 18, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 27, 2022 Jan 18, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 27, 2022 Jan 18, 2022 Amended memorandum of association Amended memorandum of association
Registry Jan 27, 2022 Jan 18, 2022 Amended articles of association Amended articles of association
Registry Jan 27, 2022 Jan 18, 2022 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jan 27, 2022 Jan 18, 2022 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jan 27, 2022 Jan 18, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 27, 2022 Jan 18, 2022 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 27, 2022 Jan 18, 2022 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 20, 2022 Jan 13, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2021 Jan 22, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 28, 2021 Jan 22, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2021 Jan 18, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 10, 2020 Dec 3, 2020 Annual filing of accounts year ending Apr 30 2020 Annual filing of accounts year ending Apr 30 2020
Financials Apr 16, 2020 Apr 7, 2020 Annual filing of accounts year ending Apr 30 2019 Annual filing of accounts year ending Apr 30 2019
Registry Jan 23, 2020 Jan 13, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials May 2, 2019 Apr 25, 2019 Annual filing of accounts year ending Apr 30 2018 Annual filing of accounts year ending Apr 30 2018
Registry Jan 17, 2019 Jan 9, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 1, 2018 Feb 20, 2018 Annual filing of accounts year ending Apr 30 2017 Annual filing of accounts year ending Apr 30 2017
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 23, 2017 Mar 15, 2017 Annual filing of accounts year ending Apr 30 2016 Annual filing of accounts year ending Apr 30 2016
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials May 26, 2016 May 16, 2016 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Financials May 26, 2016 May 16, 2016 Annual filing of accounts year ending Apr 30 2014 Annual filing of accounts year ending Apr 30 2014
Registry Feb 11, 2016 Feb 2, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 17, 2015 Sep 11, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 17, 2015 Sep 11, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 4, 2015 May 27, 2015 Change of accounting reference period Change of accounting reference period
Registry May 28, 2015 May 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 28, 2015 May 19, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials May 2, 2014 Apr 25, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 11, 2013 Return of allotments Return of allotments
Registry Jan 10, 2013 Jan 3, 2013 Voluntary return of members Voluntary return of members
Registry Jan 3, 2013 Dec 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2012 Dec 7, 2012 Memorandum of association Memorandum of association
Registry Dec 13, 2012 Dec 7, 2012 Articles of association Articles of association
Registry Dec 13, 2012 Dec 7, 2012 Declaration of compliance Declaration of compliance
Registry Dec 13, 2012 Dec 7, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 13, 2012 Dec 7, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 13, 2012 Dec 7, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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