BALAPAN (INVESTMENTS)
ActiveCompany no. 13367109 · Private unlimited company · Incorporated 29 Apr 2021
Company no. 13367109 · Private unlimited company · Incorporated 29 Apr 2021
Original documents filed with Companies House · 41 filings
29 Apr 2026
Confirmation
Confirmation statement made on 28 Apr 2026 with updates
PDF · 8 pages
29 Apr 2026
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 Apr 2026
PDF · 2 pages
6 Feb 2026
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 22 pages
6 Feb 2026
Change Of Name
Certificate of re-registration from Limited to Unlimited
Filed on paper · 1 page
6 Feb 2026
Change Of Name
Re-registration from a private limited company to a private unlimited company
Filed on paper · 1 page
25 Nov 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 22 pages
13 Jun 2024
Ownership
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 10 Jun 2024
PDF · 2 pages
12 Jun 2024
Address
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 Jun 2024
PDF · 1 page
12 Jun 2024
Officers
Director's details changed for Mr Edmund Theodore Salvesen on 10 Jun 2024
PDF · 2 pages
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
25 Nov 2025
Resolution
Resolutions
Filed on paper · 1 page
24 Nov 2025
Officers
Appointment of Mrs Mary Abigail Salvesen as a director on 19 Nov 2025
PDF · 2 pages
21 Nov 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 4 pages
21 Nov 2025
Capital
Statement of capital following an allotment of shares on 19 Nov 2025
PDF · 5 pages
21 Nov 2025
Capital
Statement of capital following an allotment of shares on 19 Nov 2025
PDF · 5 pages
21 Nov 2025
Capital
Statement of capital following an allotment of shares on 19 Nov 2025
PDF · 4 pages
12 May 2025
Confirmation
Confirmation statement made on 28 Apr 2025 with no updates
PDF · 3 pages
10 Jun 2024
Ownership
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 10 Jun 2024
PDF · 2 pages
10 Jun 2024
Address
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 Jun 2024
PDF · 1 page