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BALIYO LTD

Company number 13891909

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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)
14 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
03 Jul 2024 AA Micro company accounts made up to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
12 Jan 2024 AP03 Appointment of Mrs Julia Stitt as a secretary on 1 December 2023
23 Dec 2023 SH02 Sub-division of shares on 7 December 2023
23 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
14 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 SH10 Particulars of variation of rights attached to shares
01 Aug 2023 AA Micro company accounts made up to 28 February 2023
26 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
03 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-03
  • GBP 1