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BALBEC TULIP TOPCO 2 LTD

Company number 13792184

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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)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 11,632,076	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 11,632,076 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AD01	Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to 78 Pall Mall London SW1Y 5ES on 4 April 2022	View PDF Registered office address changed from 352 Kingston Road Ashford Middlesex TW15 3SF United Kingdom to 78 Pall Mall London SW1Y 5ES on 4 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	TM01	Termination of appointment of Varun Chadha as a director on 10 February 2022	View PDF Termination of appointment of Varun Chadha as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Robert John Andrew Ryan as a director on 28 January 2022	View PDF Appointment of Mr Robert John Andrew Ryan as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AP01	Appointment of Mr Sharan Vimal Dhanjani as a director on 28 January 2022	View PDF Appointment of Mr Sharan Vimal Dhanjani as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CERTNM	Company name changed balbec tulip canary wharf LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed balbec tulip canary wharf LTD\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 36 pages (36 pages)

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