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BALLANTYNE BROKERS LTD

Company number 12508663

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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)
25 Jun 2024	AD01	Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT England to 18 King William Street London EC4N 7BP on 25 June 2024	View PDF Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT England to 18 King William Street London EC4N 7BP on 25 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of William Heywood Drummond Moore as a director on 21 February 2024	View PDF Termination of appointment of William Heywood Drummond Moore as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off
06 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Feb 2024	PSC01	Notification of Richard Paul Spragg as a person with significant control on 10 March 2023	View PDF Notification of Richard Paul Spragg as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC01	Notification of Ross Ewing Craig Ballantyne as a person with significant control on 10 March 2023	View PDF Notification of Ross Ewing Craig Ballantyne as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 1 February 2024	View PDF Withdrawal of a person with significant control statement on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	CH01	Director's details changed for Mr Steven Lee Crabb on 22 August 2023	View PDF Director's details changed for Mr Steven Lee Crabb on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	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)
07 Feb 2023	PSC07	Cessation of K2 Group Holdings Limited as a person with significant control on 18 January 2023	View PDF Cessation of K2 Group Holdings Limited as a person with significant control on 18 January 2023 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Robert Kimmel as a director on 18 January 2023	View PDF Termination of appointment of Robert Kimmel as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH02	Sub-division of shares on 17 January 2023	View PDF Sub-division of shares on 17 January 2023 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of David George Ledger as a director on 17 October 2022	View PDF Termination of appointment of David George Ledger as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Mr David George Ledger as a director on 27 September 2021	View PDF Appointment of Mr David George Ledger as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	AP01	Appointment of Mr Richard Paul Spragg as a director on 8 July 2021	View PDF Appointment of Mr Richard Paul Spragg as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Ross Ewing Craig Ballantyne as a director on 8 July 2021	View PDF Appointment of Mr Ross Ewing Craig Ballantyne as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr William Heywood Drummond Moore as a director on 8 July 2021	View PDF Appointment of Mr William Heywood Drummond Moore as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)

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BALLANTYNE BROKERS LTD

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