Companies House does not verify the accuracy of the information filed

Advanced company search

BALANCEDBITE LTD

Company number 15338131

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2024	PSC01	Notification of Mathias Green as a person with significant control on 24 June 2024	View PDF Notification of Mathias Green as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mathias Green as a director on 24 June 2024	View PDF Appointment of Mathias Green as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM01	Termination of appointment of Cherno Baba Barry as a director on 24 June 2024	View PDF Termination of appointment of Cherno Baba Barry as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC07	Cessation of Cherno Baba Barry as a person with significant control on 24 June 2024	View PDF Cessation of Cherno Baba Barry as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed from 21 Wanstead Park Road Ilford IG1 3TG England to 44 Dudley Road Manchester M16 8BR on 25 June 2024	View PDF Registered office address changed from 21 Wanstead Park Road Ilford IG1 3TG England to 44 Dudley Road Manchester M16 8BR on 25 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 16 April 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 16 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of Cherno Baba Barry as a person with significant control on 16 April 2024	View PDF Notification of Cherno Baba Barry as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Cherno Baba Barry as a director on 16 April 2024	View PDF Appointment of Mr Cherno Baba Barry as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Wanstead Park Road Ilford IG1 3TG on 17 April 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21 Wanstead Park Road Ilford IG1 3TG on 17 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?