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BHAL INTERNATIONAL LIMITED

Company number 14212473

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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)
07 Nov 2024	SH19	Statement of capital on 7 November 2024 USD 20,100	View PDF Statement of capital on 7 November 2024 USD 20,100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/11/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/11/2024 - link opens in a new window - 1 page (1 page)
10 Jul 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 - 51 pages (51 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM02	Termination of appointment of Philippa Elder as a secretary on 15 September 2023	View PDF Termination of appointment of Philippa Elder as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	TM01	Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023	View PDF Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 USD 20,100	View PDF Statement of capital on 21 February 2023 USD 20,100 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2023	CAP-SS	Solvency Statement dated 20/02/23	View PDF Solvency Statement dated 20/02/23 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 2 December 2022	View PDF Notification of Brookfield Asset Management Inc. as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Bhal Global Corporate Limited as a person with significant control on 2 December 2022	View PDF Cessation of Bhal Global Corporate Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 USD 20,100	View PDF Statement of capital following an allotment of shares on 1 December 2022 USD 20,100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP03	Appointment of Philippa Elder as a secretary on 4 July 2022	View PDF Appointment of Philippa Elder as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 USD 100	View PDF Incorporation Statement of capital on 2022-07-04 USD 100 - link opens in a new window - 39 pages (39 pages)

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BHAL INTERNATIONAL LIMITED

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