Companies House does not verify the accuracy of the information filed

BALBEC TULIP HOLDCO LTD

Company number 13839265

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 120 Pall Mall First Floor London SW1Y 5EA on 8 October 2024	View PDF Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 120 Pall Mall First Floor London SW1Y 5EA on 8 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 29,397,229	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 29,397,229 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 28,672,229	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 28,672,229 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 25,547,229	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 25,547,229 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2024	TM01	Termination of appointment of Rory James Follett as a director on 28 May 2024	View PDF Termination of appointment of Rory James Follett as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mrs Lori Mcguire as a director on 28 May 2024	View PDF Appointment of Mrs Lori Mcguire as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 23,547,229	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 23,547,229 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 22,744,229	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 22,744,229 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 28/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 28/11/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22,214,229	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 22,214,229 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 11,632,076 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023.	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 11,632,076 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2023. - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Mr Rory James Follett as a director on 31 July 2023	View PDF Appointment of Mr Rory James Follett as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Charles Rusbasan as a director on 31 July 2023	View PDF Appointment of Charles Rusbasan as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Robert John Andrew Ryan as a director on 31 July 2023	View PDF Termination of appointment of Robert John Andrew Ryan as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 138392650001 in full	View PDF Satisfaction of charge 138392650001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	MR04	Satisfaction of charge 138392650002 in full	View PDF Satisfaction of charge 138392650002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR01	Registration of charge 138392650003, created on 5 June 2023	View PDF Registration of charge 138392650003, created on 5 June 2023 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BALBEC TULIP HOLDCO LTD

Filter by category