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JH BALHAM LTD

Company number 10522953

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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)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP03	Appointment of Soyfur Chowdhury as a secretary on 7 September 2017	View PDF Appointment of Soyfur Chowdhury as a secretary on 7 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2017	MR01	Registration of charge 105229530001, created on 17 August 2017	View PDF Registration of charge 105229530001, created on 17 August 2017 - link opens in a new window - 41 pages (41 pages)
18 Aug 2017	AP01	Appointment of Mr Benjamin George Anker David as a director on 17 August 2017	View PDF Appointment of Mr Benjamin George Anker David as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr Richard Paul Share as a director on 17 August 2017	View PDF Appointment of Mr Richard Paul Share as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr Stephen Paul Haines as a director on 17 August 2017	View PDF Appointment of Mr Stephen Paul Haines as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 130	View PDF Statement of capital following an allotment of shares on 15 August 2017 GBP 130 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	TM01	Termination of appointment of Rajinder Kumar as a director on 19 June 2017	View PDF Termination of appointment of Rajinder Kumar as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	TM01	Termination of appointment of London Developments & Investments Ltd as a director on 19 June 2017	View PDF Termination of appointment of London Developments & Investments Ltd as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Soyfur Chowdhury on 4 August 2017	View PDF Director's details changed for Mr Soyfur Chowdhury on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Joseph Vijayapragash Thiaga Rajah as a director on 24 July 2017	View PDF Appointment of Mr Joseph Vijayapragash Thiaga Rajah as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-26 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Soyfur Chowdhury as a director on 23 May 2017	View PDF Appointment of Soyfur Chowdhury as a director on 23 May 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 20 - link opens in a new window - 8 pages (8 pages)

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