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BALTIC INVESTMENT HOLDINGS LIMITED

Company number 13322621

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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)
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
20 Dec 2023 MR01 Registration of charge 133226210002, created on 15 December 2023
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2021 MR01 Registration of charge 133226210001, created on 10 November 2021
03 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
28 Jul 2021 AP01 Appointment of Mr Morgan William Charles Angus as a director on 26 July 2021
28 Jul 2021 AP01 Appointment of Mr Edward Laurence Woolmer as a director on 26 July 2021
27 Jul 2021 AP01 Appointment of Mr Gavin Lawrence Rabinowitz as a director on 26 July 2021
27 Jul 2021 TM01 Termination of appointment of Saul Jonathan Forman as a director on 26 July 2021
16 May 2021 PSC07 Cessation of Argo Real Estate Limited as a person with significant control on 16 May 2021
16 May 2021 PSC02 Notification of Lime Investment Holdings Limited as a person with significant control on 16 May 2021
08 Apr 2021 AP01 Appointment of Mr Crispin James De Grave Gandy as a director on 8 April 2021
08 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted