BALLGATE LIMITED

Company number 03589881

Date	Type	Description	View / Download
02 Aug 2018	PSC07	Cessation of Chantell Glenville as a person with significant control on 2 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(6 pages)
03 Aug 2017	PSC01	Notification of Chantell Glenville as a person with significant control on 1 July 2016	(2 pages)
03 Aug 2017	PSC01	Notification of Kriss Glenville as a person with significant control on 1 July 2016	(2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 30 October 2016	(8 pages) Download iXBRL
01 Jun 2017	AD01	Registered office address changed from Berkshire House 39-51 High Street Ascot SL5 7HY England to 85 Great Portland Street London W1W 7LT on 1 June 2017	(1 page)
21 Nov 2016	AD01	Registered office address changed from 14 st. Johns Road Tunbridge Wells Kent TN4 9NP to Berkshire House 39-51 High Street Ascot SL5 7HY on 21 November 2016	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 30 October 2015	(9 pages) Download iXBRL
22 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(6 pages)
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
27 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
07 Mar 2016	TM01	Termination of appointment of Leonard John Glenville as a director on 2 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Kriss Glenville as a director on 1 March 2016	(2 pages)
20 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 56,200	(5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
14 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 56,200	(5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
08 Jan 2014	AAMD	Amended accounts made up to 31 October 2012	(7 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 56,200	(5 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(28 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)