BALANCE POWER PROJECTS LIMITED

Company number 10564553

Date	Type	Description	View / Download
18 Feb 2021	MR04	Satisfaction of charge 105645530001 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 105645530002 in full	(1 page)
18 Feb 2021	MR04	Satisfaction of charge 105645530003 in full	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
26 Feb 2020	PSC02	Notification of Central Asset Holding Limited as a person with significant control on 12 February 2019	(2 pages)
26 Feb 2020	PSC07	Cessation of Philip Thompson as a person with significant control on 12 February 2019	(1 page)
26 Feb 2020	PSC05	Change of details for Ljs Family Investments Limited as a person with significant control on 12 February 2019	(2 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 1,001	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
02 Dec 2019	MR01	Registration of charge 105645530003, created on 14 November 2019	(36 pages)
20 Nov 2019	MR01	Registration of charge 105645530002, created on 14 November 2019	(36 pages)
19 Nov 2019	MR01	Registration of charge 105645530001, created on 14 November 2019	(36 pages)
14 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 1,000	(3 pages)
08 Feb 2018	PSC02	Notification of Ljs Family Investments Limited as a person with significant control on 5 February 2018	(2 pages)
08 Feb 2018	PSC01	Notification of Philip Thompson as a person with significant control on 5 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of David Westhead as a person with significant control on 5 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Philip Thompson as a director on 5 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of David Westhead as a director on 5 February 2018	(1 page)
08 Nov 2017	AD01	Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Alexandra Business Park Prescot Road St. Helens WA10 3TP on 8 November 2017	(1 page)
12 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
16 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-16 GBP 100	(31 pages)