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BALCAS SPV NO.2 LIMITED

Company number SC450100

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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)
24 Sep 2024	MR04	Satisfaction of charge SC4501000001 in full	View PDF Satisfaction of charge SC4501000001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a small company made up to 28 December 2023	View PDF Accounts for a small company made up to 28 December 2023 - link opens in a new window - 11 pages (11 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Urmo Heinam as a director on 19 January 2024	View PDF Termination of appointment of Urmo Heinam as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024	View PDF Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Joseph David Scott as a director on 19 January 2024	View PDF Appointment of Mr Joseph David Scott as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mrs Charlotte Phillips as a director on 19 January 2024	View PDF Appointment of Mrs Charlotte Phillips as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 30 March 2023	View PDF Accounts for a small company made up to 30 March 2023 - link opens in a new window - 12 pages (12 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Urmo Heinam as a director on 5 May 2023	View PDF Appointment of Mr Urmo Heinam as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 5 May 2023	View PDF Appointment of Ms Sophie Rebecca Blackburn as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Alexander Price as a director on 30 April 2023	View PDF Termination of appointment of Alexander Price as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Paul John Ireland as a director on 30 April 2023	View PDF Termination of appointment of Paul John Ireland as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 25 March 2021	View PDF Accounts for a small company made up to 25 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2021	TM01	Termination of appointment of Keith Gallagher as a director on 29 October 2021	View PDF Termination of appointment of Keith Gallagher as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021	View PDF Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Patrick John Glennon as a director on 29 October 2021	View PDF Appointment of Mr Patrick John Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Mike Glennon as a director on 29 October 2021	View PDF Appointment of Mr Mike Glennon as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
04 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	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)

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BALCAS SPV NO.2 LIMITED

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