BALLEE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-09-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Change of share class name or designation |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 01/11/211 November 2021 | Notification of James Alexander Kennedy as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Notification of Sarah Jane Wilson as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Alan Alexander Shields as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr James Stephen Gillen as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Sarcon Compliance Limited as a secretary on 2021-10-28 |
| 28/10/2128 October 2021 | Notification of James Stephen Gillen as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Cessation of Alan Alexander Shields as a person with significant control on 2021-10-28 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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