BALANCEABILITY LIMITED

Company number 06120118

Date	Type	Description	View / Download
16 Mar 2020	MR01	Registration of charge 061201180008, created on 9 March 2020	(64 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
27 Feb 2019	TM02	Termination of appointment of Steven David Yates as a secretary on 22 June 2018	(1 page)
27 Feb 2019	TM01	Termination of appointment of Maria Ann Yates as a director on 22 June 2018	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
06 Apr 2018	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 26 March 2018	(2 pages)
08 Mar 2018	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
08 Mar 2018	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Stephen Richard Hurst Watson as a director on 8 September 2017	(2 pages)
20 Jul 2017	CC04	Statement of company's objects	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jul 2017	PSC02	Notification of Ttc Group (Uk) Limited as a person with significant control on 5 July 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Jennifer Beatrice Wynn as a person with significant control on 5 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Graham Robert Wynn as a person with significant control on 5 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr James Kirkwood as a director on 5 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director on 5 July 2017	(2 pages)
12 Jul 2017	MR01	Registration of charge 061201180007, created on 5 July 2017	(29 pages)
07 Jul 2017	MR01	Registration of charge 061201180006, created on 5 July 2017	(32 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
29 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jul 2016	SH02	Sub-division of shares on 16 July 2014	(4 pages)

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