BALLYCLARE LIMITED

Company number 07463998

Date	Type	Description	View / Download
22 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
22 May 2020	AP01	Appointment of Mr Nicholas Paul Teagle as a director on 22 May 2020	(2 pages)
04 Dec 2019	CH01	Director's details changed for Silke Maike Hendricks on 1 November 2019	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
01 Nov 2019	AD01	Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum Bird Hall Lane Cheadle Hulme Stockport SK3 0UX on 1 November 2019	(1 page)
01 Nov 2019	CH01	Director's details changed for Mr Carlton Greener on 1 November 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
27 Sep 2019	AP01	Appointment of Silke Maike Hendricks as a director on 27 September 2019	(2 pages)
25 Sep 2019	MR04	Satisfaction of charge 074639980004 in full	(1 page)
26 Apr 2019	TM01	Termination of appointment of Mirvet Russo as a director on 26 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Philip John Kenny as a director on 31 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
20 Nov 2018	MR01	Registration of charge 074639980004, created on 7 November 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(29 pages)
12 Nov 2018	PSC05	Change of details for Uniform Brands Limited as a person with significant control on 6 April 2018	(2 pages)
12 Nov 2018	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages) Download iXBRL
15 Jun 2018	AP01	Appointment of Mrs Mirvet Russo as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Philip John Kenny as a director on 7 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Glenn Robert Walker as a director on 7 June 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Richard Scott Walker as a director on 26 January 2018	(1 page)
20 Dec 2017	PSC05	Change of details for Uniform Brands Limited as a person with significant control on 11 August 2016	(2 pages)