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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)
13 Jun 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 115.39
06 Jun 2022 SH08 Change of share class name or designation
31 Mar 2022 TM01 Termination of appointment of Daniel Percy Harris as a director on 30 March 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 115.26
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 115.16
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 115.06
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 114.56
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 113.56
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 113.06
27 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2021
  • GBP 112.56
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 110.56
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/21
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 108.82
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 107.82
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 107.62
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 106.82
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 January 2021
  • GBP 106.72
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
08 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 106.42
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-05
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 106.02
13 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association