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BALVERNIE HOLDINGS LIMITED

Company number 15357560

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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)
18 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR01	Registration of charge 153575600001, created on 16 April 2024	View PDF Registration of charge 153575600001, created on 16 April 2024 - link opens in a new window - 42 pages (42 pages)
29 Feb 2024	AP01	Appointment of Mr Benjamin Harry Williams as a director on 17 January 2024	View PDF Appointment of Mr Benjamin Harry Williams as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mrs Sally Elizabeth Williams as a person with significant control on 26 February 2024	View PDF Change of details for Mrs Sally Elizabeth Williams as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mrs Sally Elizabeth Williams on 26 February 2024	View PDF Director's details changed for Mrs Sally Elizabeth Williams on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 400 - link opens in a new window - 13 pages (13 pages)

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