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BALL STREET LIMITED

Company number 08195050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2018
  • GBP 2,155.72
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
24 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,630.07
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 2,103.53
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.
07 Jan 2019 TM01 Termination of appointment of Eithne Maria O'leary as a director on 4 January 2019
05 Nov 2018 CS01 Confirmation statement made on 29 August 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 1,889.48
01 Nov 2018 MR04 Satisfaction of charge 081950500001 in full
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint wellers LTD 19/03/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 TM01 Termination of appointment of Kevin O'leary as a director on 30 November 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 PSC01 Notification of Stuart Cameron Mcdonald as a person with significant control on 29 August 2017
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
07 Jul 2017 AP01 Appointment of Mr Ross Jones as a director on 6 July 2017
26 Apr 2017 MR01 Registration of charge 081950500001, created on 26 April 2017
16 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,856.59
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,700.67
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,629.73
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,629.71
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.