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BALANCE FINANCIAL TECHNOLOGIES LIMITED

Company number 12526799

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	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 - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 02/09/2020	View PDF Resolutions RES13 ‐ Share subdivision 02/09/2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 2.1506	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 2.1506 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH02	Sub-division of shares on 2 September 2020	View PDF Sub-division of shares on 2 September 2020 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/09/2020	View PDF Resolutions RES13 ‐ Sub division 02/09/2020 - link opens in a new window - 3 pages (3 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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