Companies House does not verify the accuracy of the information filed

BALANCE ENERGY 22 LTD

Company number 14371193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC02	Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024	View PDF Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024	View PDF Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR01	Registration of charge 143711930005, created on 1 July 2024	View PDF Registration of charge 143711930005, created on 1 July 2024 - link opens in a new window - 42 pages (42 pages)
15 Jul 2024	MR01	Registration of charge 143711930006, created on 2 July 2024	View PDF Registration of charge 143711930006, created on 2 July 2024 - link opens in a new window - 42 pages (42 pages)
11 Jul 2024	MR01	Registration of charge 143711930004, created on 26 June 2024	View PDF Registration of charge 143711930004, created on 26 June 2024 - link opens in a new window - 42 pages (42 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - 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 - 25 pages (25 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 25/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	MR01	Registration of charge 143711930001, created on 24 June 2024	View PDF Registration of charge 143711930001, created on 24 June 2024 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MR01	Registration of charge 143711930002, created on 24 June 2024	View PDF Registration of charge 143711930002, created on 24 June 2024 - link opens in a new window - 22 pages (22 pages)
01 Jul 2024	MR01	Registration of charge 143711930003, created on 26 June 2024	View PDF Registration of charge 143711930003, created on 26 June 2024 - link opens in a new window - 58 pages (58 pages)
08 Mar 2024	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 - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr Ruaridh Macdonald Mitchell as a director on 14 September 2023	View PDF Appointment of Mr Ruaridh Macdonald Mitchell as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BALANCE ENERGY 22 LTD

Filter by category