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J BALFOUR HOLDINGS LTD

Company number 10786632

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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)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2017 GBP 1,689,252	View PDF Cancellation of shares. Statement of capital on 21 December 2017 GBP 1,689,252 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 1,689,252	View PDF Statement of capital on 29 December 2017 GBP 1,689,252 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Dec 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)
29 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 3,309,252	View PDF Statement of capital following an allotment of shares on 19 June 2017 GBP 3,309,252 - link opens in a new window - 8 pages (8 pages)
03 Jul 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)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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