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BALLARAT PROPERTY PLC

Company number 09465030

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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)
06 Apr 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016	View PDF Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AD01	Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 October 2015	View PDF Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 October 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 08/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 08/04/2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AP01	Appointment of Mr David Kinghorn Anderson as a director on 8 April 2015	View PDF Appointment of Mr David Kinghorn Anderson as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of James Kenneth King as a director on 8 April 2015	View PDF Appointment of James Kenneth King as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 50,000.00 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 50,000.00 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
14 Apr 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Apr 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
14 Apr 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Apr 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1,000	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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