BALTON CP LIMITED

Company number 01291880

Date	Type	Description	View / Download
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 16,221,495	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
02 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Resolution passed on 20/12/2007 is hereby cancelled 05/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 ANNOTATION Clarification This document is a duplicate of form TM01 also registered on 29/03/2018.	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Michael Levy as a director on 28 March 2018 ANNOTATION Clarification This document is a duplicate of form TM01 also registered on 29/03/2018.	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Michael Levy as a director on 28 March 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
08 Mar 2017	AP01	Appointment of Mr Kevin Edgar Torlage as a director on 3 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Andrew Joseph Baker as a director on 3 March 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
11 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/12/2015	(6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 9,160,000 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2016	(5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 04/12/2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2,500,000	(4 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
27 Feb 2015	AD01	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8HG to Cp House Otterspool Way Watford WD25 8HU on 27 February 2015	(1 page)

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