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BILANCIO LTD

Company number SC728854

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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)
05 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	CH01	Director's details changed for Mr David Aidan Burnett Cumings on 28 November 2024	View PDF Director's details changed for Mr David Aidan Burnett Cumings on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 28 November 2024	View PDF Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr David Aidan Burnett Cumings on 28 November 2024	View PDF Director's details changed for Mr David Aidan Burnett Cumings on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 28 November 2024	View PDF Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC05	Change of details for Boggs Enterprises Ltd as a person with significant control on 29 January 2024	View PDF Change of details for Boggs Enterprises Ltd as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 29 January 2024	View PDF Change of details for Mr David Aidan Burnett Cumings as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Mr Peter Gregory Jinks as a person with significant control on 29 January 2024	View PDF Change of details for Mr Peter Gregory Jinks as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 188	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 188 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mr Paul Andrew Barnes as a director on 20 February 2024	View PDF Appointment of Mr Paul Andrew Barnes as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 173	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 173 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Andrew Charles Fendick as a person with significant control on 29 January 2024	View PDF Cessation of Andrew Charles Fendick as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC02	Notification of Boggs Enterprises Ltd as a person with significant control on 29 January 2024	View PDF Notification of Boggs Enterprises Ltd as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 165	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 165 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AP01	Appointment of Mr Andrew Charles Fendick as a director on 27 November 2023	View PDF Appointment of Mr Andrew Charles Fendick as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	PSC01	Notification of Andrew Charles Fendick as a person with significant control on 28 November 2023	View PDF Notification of Andrew Charles Fendick as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BILANCIO LTD

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