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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	MR01	Registration of charge 133226210002, created on 15 December 2023	View PDF Registration of charge 133226210002, created on 15 December 2023 - link opens in a new window - 54 pages (54 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MR01	Registration of charge 133226210001, created on 10 November 2021	View PDF Registration of charge 133226210001, created on 10 November 2021 - link opens in a new window - 53 pages (53 pages)
03 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Morgan William Charles Angus as a director on 26 July 2021	View PDF Appointment of Mr Morgan William Charles Angus as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Edward Laurence Woolmer as a director on 26 July 2021	View PDF Appointment of Mr Edward Laurence Woolmer as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Gavin Lawrence Rabinowitz as a director on 26 July 2021	View PDF Appointment of Mr Gavin Lawrence Rabinowitz as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Saul Jonathan Forman as a director on 26 July 2021	View PDF Termination of appointment of Saul Jonathan Forman as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 16 May 2021	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 16 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC02	Notification of Lime Investment Holdings Limited as a person with significant control on 16 May 2021	View PDF Notification of Lime Investment Holdings Limited as a person with significant control on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 8 April 2021	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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