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BALNIEL HOLDINGS LIMITED

Company number SC765748

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Accounts Capital Charges

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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)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
30 Apr 2024	AP01	Appointment of Miss Kira Brianne Wishart as a director on 31 May 2023	View PDF Appointment of Miss Kira Brianne Wishart as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	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)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
25 Aug 2023	MR01	Registration of charge SC7657480001, created on 24 August 2023	View PDF Registration of charge SC7657480001, created on 24 August 2023 - link opens in a new window - 25 pages (25 pages)
07 Jun 2023	CH01	Director's details changed for Mrs Theresa Frances Lawson on 7 June 2023	View PDF Director's details changed for Mrs Theresa Frances Lawson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Iain Lawson as a director on 31 May 2023	View PDF Appointment of Mr Iain Lawson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 July 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-12 GBP 100 - link opens in a new window - 26 pages (26 pages)

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