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BALLEE NO. 2 LIMITED

Company number NI672397

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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)
07 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Sarah Jane Wilson as a person with significant control on 28 October 2021	View PDF Notification of Sarah Jane Wilson as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC01	Notification of William George Neely as a person with significant control on 28 October 2021	View PDF Notification of William George Neely as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP04	Appointment of Sarcon Compliance Limited as a secretary on 28 October 2021	View PDF Appointment of Sarcon Compliance Limited as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Alan Alexander Shields as a director on 28 October 2021	View PDF Termination of appointment of Alan Alexander Shields as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr William George Neely as a director on 28 October 2021	View PDF Appointment of Mr William George Neely as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of Alan Alexander Shields as a person with significant control on 28 October 2021	View PDF Cessation of Alan Alexander Shields as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-07 GBP 1	View PDF Incorporation Statement of capital on 2020-09-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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