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BALLANTYNE BROKERS LTD

Company number 12508663

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Company Results (links open in a new window)
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)
17 May 2021	AP01	Appointment of Mr Steven Lee Crabb as a director on 17 May 2021	View PDF Appointment of Mr Steven Lee Crabb as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP03	Appointment of Mr John Graham Harris as a secretary on 11 May 2021	View PDF Appointment of Mr John Graham Harris as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr John Graham Harris as a director on 27 April 2021	View PDF Appointment of Mr John Graham Harris as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Richard James Coello as a director on 16 November 2020	View PDF Termination of appointment of Richard James Coello as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of David Hastings Elwin Carson as a director on 16 November 2020	View PDF Termination of appointment of David Hastings Elwin Carson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CERTNM	Company name changed K2 brokerage LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed K2 brokerage LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jun 2020	PSC05	Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020	View PDF Change of details for K2 Group Holdings Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Richard James Coello as a director on 29 May 2020	View PDF Appointment of Mr Richard James Coello as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Nathan Hunter as a director on 29 May 2020	View PDF Termination of appointment of Nathan Hunter as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr David Hastings Elwin Carson as a director on 29 May 2020	View PDF Appointment of Mr David Hastings Elwin Carson as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 6th Floor, 7 Bishopsgate London EC2N 3AR on 4 June 2020	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 6th Floor, 7 Bishopsgate London EC2N 3AR on 4 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Robert Kimmel as a director on 24 March 2020	View PDF Appointment of Mr Robert Kimmel as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 10	View PDF Incorporation Statement of capital on 2020-03-10 GBP 10 - link opens in a new window - 20 pages (20 pages)

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