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BALLYVESEY INDUSTRIES LIMITED

Company number 12363521

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
19 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 42 pages (42 pages)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
22 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC07	Cessation of Colin John Hugh Montgomery as a person with significant control on 20 May 2020	View PDF Cessation of Colin John Hugh Montgomery as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)
25 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM02	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020	View PDF Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP03	Appointment of Mr James Alexander Darragh as a secretary on 25 September 2020	View PDF Appointment of Mr James Alexander Darragh as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 87,324,382.2219	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 87,324,382.2219 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of interested dircetors participating in board meeting 30/04/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of interested dircetors participating in board meeting 30/04/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 201.9618	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 201.9618 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP .0001 - link opens in a new window - 33 pages (33 pages)

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BALLYVESEY INDUSTRIES LIMITED

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