BALANCECARE LIMITED

Company number 06782920

Date	Type	Description	View / Download
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 2.66	(3 pages)
01 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 2.439	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 2.336	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 2.255	(3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 2.123	(3 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2.022	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
09 Feb 2017	SH02	Sub-division of shares on 26 December 2016	(4 pages)
18 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
17 Dec 2016	TM01	Termination of appointment of Amber Jocasta Sharpe as a director on 17 December 2016	(1 page)
17 Dec 2016	AP01	Appointment of Dr Robert Sharpe as a director on 17 December 2016	(2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(3 pages)
02 Jan 2016	TM01	Termination of appointment of Robert Sharpe as a director on 1 October 2015	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
06 Oct 2015	AP01	Appointment of Mr Robert Sharpe as a director on 1 October 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(3 pages)
15 Jan 2015	AD01	Registered office address changed from York House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 15 January 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(3 pages)
08 Jan 2014	CH01	Director's details changed for Miss Amber Jocasta Sharpe on 10 September 2013	(2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 9 the Crescent Taunton Somerset TA5 2EH on 23 July 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)