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BALWEN LIMITED

Company number 12896619

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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)
23 Sep 2025	CS01	Confirmation statement made on 21 September 2025 with updates	View PDF Confirmation statement made on 21 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2025	SH01	Statement of capital following an allotment of shares on 6 March 2025 GBP 112,947,937	View PDF Statement of capital following an allotment of shares on 6 March 2025 GBP 112,947,937 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 92,947,937	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 92,947,937 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
30 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 67,947,937	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 67,947,937 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 37,947,937	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 37,947,937 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 7,947,937	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 7,947,937 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 7,947,937	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 7,947,937 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of Matthew John Kelly as a director on 13 March 2023	View PDF Termination of appointment of Matthew John Kelly as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of David John Flood as a director on 13 March 2023	View PDF Termination of appointment of David John Flood as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr. Richard Mardon as a director on 13 March 2023	View PDF Appointment of Mr. Richard Mardon as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023	View PDF Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr. Iain Robertson as a director on 13 March 2023	View PDF Appointment of Mr. Iain Robertson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 210,001	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 210,001 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 60,001	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 60,001 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mr. Matthew John Kelly on 1 February 2021	View PDF Director's details changed for Mr. Matthew John Kelly on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr. David John Flood on 1 February 2021	View PDF Director's details changed for Mr. David John Flood on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021	View PDF Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021	View PDF Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021 - link opens in a new window - 1 page (1 page)

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BALWEN LIMITED

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