BALLYCLARE LIMITED

Company number 07463998

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Aug 2016	CH01	Director's details changed for Mr Richard Scott Walker on 11 August 2016	(2 pages)
13 May 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Richard Scott Walker as a director on 18 April 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12,000,101	(6 pages)
09 Oct 2015	CH01	Director's details changed for Mr Carlton Greener on 30 September 2015	(2 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 12,000,101	(6 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
14 Nov 2014	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	(1 page)
29 Jul 2014	MR04	Satisfaction of charge 074639980003 in full	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 12,000,101.00	(5 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders	(4 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 12,000,001	(3 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Jul 2013	AUD	Auditor's resignation	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
13 May 2013	MR01	Registration of charge 074639980003	(18 pages)
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(11 pages)