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BALBEC TULIP HOLDCO LTD

Company number 13839265

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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)
08 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AP01	Appointment of Mr Benjamin Helstrom as a director on 31 January 2023	View PDF Appointment of Mr Benjamin Helstrom as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Sharan Vimal Dhanjani as a director on 31 January 2023	View PDF Termination of appointment of Sharan Vimal Dhanjani as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR01	Registration of charge 138392650002, created on 8 December 2022	View PDF Registration of charge 138392650002, created on 8 December 2022 - link opens in a new window - 28 pages (28 pages)
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)
16 Feb 2022	MR01	Registration of charge 138392650001, created on 15 February 2022	View PDF Registration of charge 138392650001, created on 15 February 2022 - link opens in a new window - 28 pages (28 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)
10 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)
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	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)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 28 pages (28 pages)

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