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BALKERNE LTD

Company number 11565575

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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)
18 Mar 2021	ANNOTATION	Rectified The form TM01 was removed from the public register on 17/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 2.60386	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 2.60386 - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AP01	Appointment of Mr Michael George William Starmer-Smith as a director on 15 January 2020	View PDF Appointment of Mr Michael George William Starmer-Smith as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 2.4424	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 2.4424 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 2.35036	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 2.35036 - link opens in a new window - 4 pages (4 pages)
29 May 2019	AD01	Registered office address changed from Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL England to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 29 May 2019	View PDF Registered office address changed from Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL England to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 29 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	SH02	Sub-division of shares on 2 April 2019	View PDF Sub-division of shares on 2 April 2019 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 2.23	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 2.23 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	PSC04	Change of details for Mr Harish Prashanth Pesala as a person with significant control on 8 March 2019	View PDF Change of details for Mr Harish Prashanth Pesala as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC01	Notification of Jonathan Alastair Crook as a person with significant control on 8 March 2019	View PDF Notification of Jonathan Alastair Crook as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Jonathan Alastair Crook as a director on 8 March 2019	View PDF Appointment of Mr Jonathan Alastair Crook as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AD01	Registered office address changed from Unit 4B Parkside Office Village University of Essex Colchester Essex CO4 3AD United Kingdom to Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL on 7 February 2019	View PDF Registered office address changed from Unit 4B Parkside Office Village University of Essex Colchester Essex CO4 3AD United Kingdom to Unit 4 Block B, Parkside Office Village Nesfield Road Colchester Essex CO4 3ZL on 7 February 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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