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BALANCE SOLUTIONS 1 LTD

Company number 13924261

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	MR01	Registration of charge 139242610001, created on 26 June 2024	View PDF Registration of charge 139242610001, created on 26 June 2024 - link opens in a new window - 7 pages (7 pages)
28 Jun 2024	CERTNM	Company name changed REGENER8 roborough LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed REGENER8 roborough LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Ruaridh Mitchell as a director on 26 June 2024	View PDF Appointment of Mr Ruaridh Mitchell as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Philip Glen Thompson as a director on 26 June 2024	View PDF Appointment of Mr Philip Glen Thompson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC02	Notification of Balance Energy 23 Ltd as a person with significant control on 26 June 2024	View PDF Notification of Balance Energy 23 Ltd as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 27 June 2024	View PDF Registered office address changed from The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Regener8 Power Limited as a person with significant control on 26 June 2024	View PDF Cessation of Regener8 Power Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM02	Termination of appointment of Deepak Sareen as a secretary on 26 June 2024	View PDF Termination of appointment of Deepak Sareen as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Deepak Sareen as a director on 26 June 2024	View PDF Termination of appointment of Deepak Sareen as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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