BALIO SOFTWARE LIMITED

Company number 14299102 ·

Active

47 filings

Date Filing
28 Aug 2026 Registration of charge 142991020002, created on 2026-08-20 · 44 pages View document
28 Aug 2026 Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page View document
7 Aug 2026 Satisfaction of charge 142991020001 in full · 1 page View document
23 May 2026 Resolutions · 1 page View document
23 May 2026 Memorandum and Articles of Association · 57 pages View document
22 May 2026 Statement of capital following an allotment of shares on 2026-05-05 · 4 pages View document
15 Jan 2026 Resolutions · 1 page View document
15 Jan 2026 Memorandum and Articles of Association · 56 pages View document
13 Jan 2026 Appointment of Julien Joel Plouzeau as a director on 2025-12-20 · 2 pages View document
12 Jan 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jan 2026 Statement of capital following an allotment of shares on 2025-12-20 · 4 pages View document
8 Jan 2026 Termination of appointment of Abhinav Karale as a director on 2025-11-28 · 1 page View document
16 Dec 2025 Change of share class name or designation · 2 pages View document
16 Dec 2025 Change of share class name or designation · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-22 with updates · 8 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-21 · 4 pages View document
18 Nov 2025 First Gazette notice for compulsory strike-off View document
18 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2025 Compulsory strike-off action has been discontinued View document
1 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
24 Sep 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
16 Jun 2025 Resolutions · 1 page View document
16 Jun 2025 Memorandum and Articles of Association · 55 pages View document
5 Dec 2024 Memorandum and Articles of Association · 55 pages View document
5 Dec 2024 Resolutions · 2 pages View document
29 Nov 2024 Appointment of Patrick Claude Georges Thiriet as a director on 2024-10-04 · 2 pages View document
28 Nov 2024 Appointment of Arnav Deepak Danthi as a director on 2024-10-04 · 2 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2024-10-04 · 4 pages View document
27 Nov 2024 Statement of capital following an allotment of shares on 2023-04-07 · 3 pages View document
27 Nov 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
21 Sep 2024 Total exemption full accounts made up to 2023-08-31 · 4 pages View document
16 Sep 2024 Registration of charge 142991020001, created on 2024-09-05 · 33 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Sep 2023 Confirmation statement made on 2023-08-15 with updates · 5 pages View document
26 Oct 2022 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-25 · 1 page View document
26 Oct 2022 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-26 · 1 page View document
3 Oct 2022 Cessation of Abhinav Karale as a person with significant control on 2022-09-13 · 1 page View document
3 Oct 2022 Cessation of Raza Jack Rizvi as a person with significant control on 2022-09-13 · 1 page View document
3 Oct 2022 Cessation of Vidush Mahansaria as a person with significant control on 2022-09-13 · 1 page View document
3 Oct 2022 Notification of a person with significant control statement · 2 pages View document
27 Sep 2022 Resolutions · 1 page View document
27 Sep 2022 Resolutions View document
27 Sep 2022 Memorandum and Articles of Association · 53 pages View document
27 Sep 2022 Resolutions View document
23 Sep 2022 Statement of capital following an allotment of shares on 2022-09-13 · 3 pages View document