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BALANCE ENERGY 5 LTD

Company number 12851361

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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)
30 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC02	Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024	View PDF Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024	View PDF Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: approval of the terms of, and the transactions contemplated by, various documents / re: approval of the execution, delivery and preformance by the company of the documents / re: directors authority / re: conflict of interest 25/06/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: approval of the terms of, and the transactions contemplated by, various documents / re: approval of the execution, delivery and preformance by the company of the documents / re: directors authority / re: conflict of interest 25/06/2024 - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	MR01	Registration of charge 128513610001, created on 26 June 2024	View PDF Registration of charge 128513610001, created on 26 June 2024 - link opens in a new window - 58 pages (58 pages)
09 May 2024	AP01	Appointment of Mr Ruaridh Mitchell as a director on 8 May 2024	View PDF Appointment of Mr Ruaridh Mitchell as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022	View PDF Change of details for Balance Power Projects Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022	View PDF Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 28 March 2022	View PDF Director's details changed for Mr Philip Glen Thompson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022	View PDF Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BALANCE ENERGY 5 LTD

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