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BALANCE ENERGY 23 LTD

Company number 13086707

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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)
02 Sep 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 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)
01 Jul 2024	MR01	Registration of charge 130867070001, created on 26 June 2024	View PDF Registration of charge 130867070001, created on 26 June 2024 - link opens in a new window - 7 pages (7 pages)
01 Jul 2024	MR01	Registration of charge 130867070002, created on 26 June 2024	View PDF Registration of charge 130867070002, created on 26 June 2024 - link opens in a new window - 58 pages (58 pages)
20 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CERTNM	Company name changed balance energy reserve 2 LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed balance energy reserve 2 LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC07	Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023	View PDF Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023	View PDF Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Kevin John Parr as a director on 23 January 2023	View PDF Termination of appointment of Kevin John Parr as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 6 July 2022	View PDF Director's details changed for Mr Philip Glen Thompson on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Kevin John Parr on 6 July 2022	View PDF Director's details changed for Mr Kevin John Parr on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC05	Change of details for Balance Energy Reserve Ltd as a person with significant control on 6 July 2022	View PDF Change of details for Balance Energy Reserve Ltd as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 6 July 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 Grange Leaside St. Helens Merseyside WA9 5GG on 6 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BALANCE ENERGY 23 LTD

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