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BALRE TECHNOLOGIES LTD

Company number 09113540

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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)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-19 - link opens in a new window - 3 pages (3 pages)
20 Jul 2019	CH01	Director's details changed for Mr Michel Gauer on 19 July 2019	View PDF Director's details changed for Mr Michel Gauer on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2019	AD01	Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ England to 11 Pilgrim Street London EC4V 6RN on 20 July 2019	View PDF Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ England to 11 Pilgrim Street London EC4V 6RN on 20 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	SH14	Redenomination of shares. Statement of capital 28 June 2019 EUR 112	View PDF Redenomination of shares. Statement of capital 28 June 2019 EUR 112 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	PSC04	Change of details for Mr Lucian Rautu as a person with significant control on 18 August 2018	View PDF Change of details for Mr Lucian Rautu as a person with significant control on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2018	PSC04	Change of details for Mr Michel Gauer as a person with significant control on 18 August 2018	View PDF Change of details for Mr Michel Gauer as a person with significant control on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AD01	Registered office address changed from Flat 53B Heathcroft Hampstead Way London NW11 7HJ England to Flat 7, Epirus Mansions Epirus Road London SW6 7UJ on 15 June 2016	View PDF Registered office address changed from Flat 53B Heathcroft Hampstead Way London NW11 7HJ England to Flat 7, Epirus Mansions Epirus Road London SW6 7UJ on 15 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Lucian Rautu on 1 June 2016	View PDF Director's details changed for Mr Lucian Rautu on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AD01	Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ to Flat 53B Heathcroft Hampstead Way London NW11 7HJ on 13 June 2016	View PDF Registered office address changed from Flat 7, Epirus Mansions Epirus Road London SW6 7UJ to Flat 53B Heathcroft Hampstead Way London NW11 7HJ on 13 June 2016 - link opens in a new window - 1 page (1 page)
02 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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