BALREED DIGITEC (UK) LIMITED

Company number 04947522

Date	Type	Description	View / Download
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
29 Sep 2016	MR04	Satisfaction of charge 049475220012 in full	(4 pages)
29 Sep 2016	MR04	Satisfaction of charge 049475220011 in full	(4 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
23 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
23 Aug 2016	MR04	Satisfaction of charge 049475220010 in full	(1 page)
23 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
23 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Apr 2016	MR01	Registration of charge 049475220012, created on 31 March 2016	(13 pages)
13 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049475220011	(2 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 384	(6 pages)
02 Nov 2015	CH01	Director's details changed for Mr Martin Keith Randall on 30 September 2015	(2 pages)
02 Nov 2015	CH01	Director's details changed for Mr Jason Patrick Collins on 30 September 2015	(2 pages)
19 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AP03	Appointment of Mr Alan Pierpoint as a secretary on 22 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Vicky Billingsley as a secretary on 22 September 2015	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Sep 2015	AP01	Appointment of Mr Martin Keith Randall as a director on 19 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Jason Patrick Collins as a director on 19 August 2015	(2 pages)
28 Aug 2015	MR01	Registration of charge 049475220011, created on 19 August 2015	(10 pages)