BALLYMORE (CAMLEY STREET) LIMITED: Filings

  • Overview

    Company NameBALLYMORE (CAMLEY STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15913772
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BALLYMORE (CAMLEY STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 220
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 199
    3 pagesSH01

    Notification of Ballymore Limited as a person with significant control on Oct 03, 2024

    2 pagesPSC02

    Cessation of Sean Martin Mulryan as a person with significant control on Oct 03, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2024

    Statement of capital on Aug 23, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0