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BALANCE ECO LTD

Company number 09645120

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 119.82	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 119.82 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2024 GBP 120.33	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2024 GBP 120.33 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 120.48	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 120.48 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 119.82	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 119.82 - link opens in a new window - 6 pages (6 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 120.55 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024.	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 120.55 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 120.95 ANNOTATION Clarification a second filed CS01 SH01 was registered on 18/06/2024.	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 120.95 ANNOTATION Clarification a second filed CS01 SH01 was registered on 18/06/2024. - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	CH01	Director's details changed for Mrs Jessica Suhanthi Rasmussen on 19 December 2023	View PDF Director's details changed for Mrs Jessica Suhanthi Rasmussen on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 120.7 ANNOTATION Clarification a second filed SH01 was registered on 17/06/24	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 120.7 ANNOTATION Clarification a second filed SH01 was registered on 17/06/24 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 119.15	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 119.15 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 118.97	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 118.97 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 118.22	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 118.22 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 119.15	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 119.15 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 118.44	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 118.44 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 117.40	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 117.40 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 115.68	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 115.68 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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BALANCE ECO LTD

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