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BALOBAN RESOURCES LIMITED

Company number 15742538

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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)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2024 USD 100.0000	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2024 USD 100.0000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Oct 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)
10 Oct 2024	AP01	Appointment of Mr Alexander James Pickard as a director on 2 October 2024	View PDF Appointment of Mr Alexander James Pickard as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Geoffrey Brian Harding as a director on 2 October 2024	View PDF Appointment of Geoffrey Brian Harding as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 USD 100 ANNOTATION Clarification a second filed SH01 was registered on 15/11/24.	View PDF Statement of capital following an allotment of shares on 2 October 2024 USD 100 ANNOTATION Clarification a second filed SH01 was registered on 15/11/24. - link opens in a new window - 4 pages (4 pages)
25 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 USD 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-25 USD 80 - link opens in a new window - 12 pages (12 pages)

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