BALBEC TULIP I LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 11/06/2511 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 11/03/2511 March 2025 | Notification of Lori Mcguire as a person with significant control on 2022-01-12 |
| 11/03/2511 March 2025 | Notification of Charles Rusbasan as a person with significant control on 2022-01-17 |
| 11/03/2511 March 2025 | Notification of Ben Helstrom as a person with significant control on 2022-01-12 |
| 08/10/248 October 2024 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 120 Pall Mall First Floor London SW1Y 5EA on 2024-10-08 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 06/09/246 September 2024 | Statement of capital following an allotment of shares on 2024-09-06 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Rory James Follett as a director on 2024-05-28 |
| 30/05/2430 May 2024 | Appointment of Mrs Lori Mcguire as a director on 2024-05-28 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Mr Rory James Follett as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Robert John Andrew Ryan as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Charles Rusbasan as a director on 2023-07-31 |
| 20/07/2320 July 2023 | Satisfaction of charge 138430070003 in full |
| 20/07/2320 July 2023 | Satisfaction of charge 138430070002 in full |
| 09/06/239 June 2023 | Registration of charge 138430070004, created on 2023-06-05 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 03/02/233 February 2023 | Appointment of Mr Benjamin Helstrom as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Sharan Vimal Dhanjani as a director on 2023-01-31 |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Registration of charge 138430070003, created on 2022-12-08 |
| 13/06/2213 June 2022 | Statement of capital following an allotment of shares on 2022-05-20 |
| 07/04/227 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to 78 Pall Mall London SW1Y 5ES on 2022-04-04 |
| 17/02/2217 February 2022 | Registration of charge 138430070002, created on 2022-02-15 |
| 15/02/2215 February 2022 | Satisfaction of charge 138430070001 in full |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 11/02/2211 February 2022 | Termination of appointment of Varun Chadha as a director on 2022-02-10 |
| 09/02/229 February 2022 | Registration of charge 138430070001, created on 2022-02-01 |
| 31/01/2231 January 2022 | Appointment of Mr Robert John Andrew Ryan as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr Sharan Vimal Dhanjani as a director on 2022-01-28 |
| 12/01/2212 January 2022 | Incorporation |
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