Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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30 Aug 2024 |
PSC02 |
Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024
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30 Aug 2024 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: approval of the terms of, and the transactions contemplated by, various documents / approval of the execution, delivery and preformance by the company of the documents / re: directors authority / re: conflict of interest 25/06/2024
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15 Jul 2024 |
MR01 |
Registration of charge 128355620005, created on 1 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 128355620006, created on 4 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 128355620004, created on 26 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 128355620001, created on 26 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 128355620002, created on 24 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 128355620003, created on 26 June 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Ruaridh Macdonald Mitchell as a director on 1 December 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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26 Apr 2022 |
PSC05 |
Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Glen Thompson on 28 March 2022
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30 Mar 2022 |
PSC05 |
Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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