BALANCE ENERGY 24 LTD

Company number 13086777

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(4 pages)
30 Aug 2024	PSC02	Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024	(2 pages)
30 Aug 2024	PSC07	Cessation of Balance Power Projects Ltd as a person with significant control on 20 June 2024	(1 page)
29 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement to be entered into/ directors authorised to take any action 25/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	(9 pages)
01 Jul 2024	MR01	Registration of charge 130867770001, created on 26 June 2024	(58 pages)
09 May 2024	AP01	Appointment of Mr Ruaridh Mitchell as a director on 8 May 2024	(2 pages)
20 Mar 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
25 Jul 2023	CERTNM	Company name changed balance energy reserve 3 LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	(3 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(4 pages)
27 Jun 2023	PSC07	Cessation of Balance Energy Reserve Ltd as a person with significant control on 23 January 2023	(1 page)
27 Jun 2023	PSC02	Notification of Balance Power Projects Ltd as a person with significant control on 23 January 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Kevin John Parr as a director on 23 January 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 6 July 2022	(2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Kevin John Parr on 6 July 2022	(2 pages)
06 Jul 2022	PSC05	Change of details for Balance Energy Reserve Ltd as a person with significant control on 6 July 2022	(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	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 100	(32 pages)