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BALVERNIE LTD

Company number 10171433

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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)
26 Jun 2016	CERTNM	Company name changed beach shell LTD\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-05-14	View PDF Company name changed beach shell LTD\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-05-14 - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 3PE United Kingdom to The Old Rectory Albany Road Falmouth Cornwall TR11 3RP on 14 June 2016	View PDF Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 3PE United Kingdom to The Old Rectory Albany Road Falmouth Cornwall TR11 3RP on 14 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 22 pages (22 pages)

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