BALARAMA UK HOLDING LIMITED filing history - Find and update company information - GOV.UK

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BALARAMA UK HOLDING LIMITED

Company number 14605806

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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)
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 2,351,274	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 2,351,274 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 USD 1,354,543	View PDF Statement of capital following an allotment of shares on 16 August 2023 USD 1,354,543 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Peter David Malcolm as a director on 14 July 2023	View PDF Appointment of Mr Peter David Malcolm as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 USD 10,000	View PDF Incorporation Statement of capital on 2023-01-20 USD 10,000 - link opens in a new window - 36 pages (36 pages)

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