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BALANCE ENERGY 8 LTD

Company number 13685564

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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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC02	Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024	View PDF Notification of Balance Energy 23 Ltd as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024	View PDF Cessation of Balance Power Projects Limited as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the terms of, and the transactions contemplated by, various documents / re: approval of the execution, delivery and preformance by the company of the documents / re: directors authority / re: conflict of interest 25/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of the terms of, and the transactions contemplated by, various documents / re: approval of the execution, delivery and preformance by the company of the documents / re: directors authority / re: conflict of interest 25/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	MR01	Registration of charge 136855640001, created on 26 June 2024	View PDF Registration of charge 136855640001, created on 26 June 2024 - link opens in a new window - 58 pages (58 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Ruaridh Macdonald Mitchell on 17 October 2023	View PDF Director's details changed for Mr Ruaridh Macdonald Mitchell on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ruaridh Macdonald Mitchell as a director on 17 October 2023	View PDF Appointment of Mr Ruaridh Macdonald Mitchell as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022	View PDF Registered office address changed from 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC05	Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022	View PDF Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 28 March 2022	View PDF Director's details changed for Mr Philip Glen Thompson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022	View PDF Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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