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BALMORAL LAND UK FINANCE LIMITED

Company number 13907719

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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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM02	Termination of appointment of Niall Charles Quigley as a secretary on 31 December 2023	View PDF Termination of appointment of Niall Charles Quigley as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP04	Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023	View PDF Appointment of Balmoral Secretarial Services Limited as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Niall Charles Quigley as a director on 31 December 2023	View PDF Termination of appointment of Niall Charles Quigley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Guy Christopher Thorley as a director on 31 December 2023	View PDF Appointment of Guy Christopher Thorley as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR01	Registration of charge 139077190001, created on 15 March 2022	View PDF Registration of charge 139077190001, created on 15 March 2022 - link opens in a new window - 26 pages (26 pages)
16 Mar 2022	MR01	Registration of charge 139077190002, created on 15 March 2022	View PDF Registration of charge 139077190002, created on 15 March 2022 - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	MR01	Registration of charge 139077190003, created on 15 March 2022	View PDF Registration of charge 139077190003, created on 15 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Nominal value 07/03/2022 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Nominal value 07/03/2022 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH14	Redenomination of shares. Statement of capital 7 March 2022 GBP 0.83	View PDF Redenomination of shares. Statement of capital 7 March 2022 GBP 0.83 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 EUR 1 - link opens in a new window - 10 pages (10 pages)

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