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BALTHAZAR GROUP LIMITED

Company number 13945277

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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)
04 Sep 2024	PSC04	Change of details for Mr Harpreet Singh Gill as a person with significant control on 8 July 2024	View PDF Change of details for Mr Harpreet Singh Gill as a person with significant control on 8 July 2024 - link opens in a new window - 5 pages (5 pages)
17 Aug 2024	PSC04	Change of details for Sandip Kaur Dau as a person with significant control on 8 July 2024	View PDF Change of details for Sandip Kaur Dau as a person with significant control on 8 July 2024 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 900.02	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 900.02 - link opens in a new window - 8 pages (8 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from 129 Devonshire House Wade Road Basingstoke RG24 8PE United Kingdom to Dixon Wilson Chartered Accountants 22 Chancery Lane London WC2A 1LS on 23 July 2024	View PDF Registered office address changed from 129 Devonshire House Wade Road Basingstoke RG24 8PE United Kingdom to Dixon Wilson Chartered Accountants 22 Chancery Lane London WC2A 1LS on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC01	Notification of Sandip Kaur Dau as a person with significant control on 22 March 2022	View PDF Notification of Sandip Kaur Dau as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Harpreet Singh Gill as a person with significant control on 22 March 2022	View PDF Change of details for Mr Harpreet Singh Gill as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	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)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 450.02	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 450.02 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP .02 - link opens in a new window - 10 pages (10 pages)

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