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BALANCE LEGAL CAPITAL I UK LTD

Company number 12453594

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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)
22 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
23 Dec 2024 AA Full accounts made up to 31 March 2024
13 Aug 2024 TM01 Termination of appointment of Simon Robert Burnett as a director on 12 August 2024
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
21 Aug 2023 CH01 Director's details changed for Mr Simon Robert Burnett on 27 July 2023
22 May 2023 AP01 Appointment of Mr Simon Robert Burnett as a director on 10 May 2023
09 May 2023 AP01 Appointment of Ms Kylie Marion Ansbro as a director on 9 May 2023
09 May 2023 TM01 Termination of appointment of Simon Robert Burnett as a director on 9 May 2023
21 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
18 Jan 2023 AA Full accounts made up to 31 March 2022
07 Jun 2022 CH01 Director's details changed for Mr Jamie William Malcolm Houlker on 2 June 2022
18 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
19 Nov 2021 AA Full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 10,804,100
03 Jun 2020 AP01 Appointment of Mr Simon Robert Burnett as a director on 29 May 2020
03 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-19
10 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-10
  • GBP 100