Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 20/09/2024
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25 Sep 2024 |
PSC07 |
Cessation of Rebecca Margaret Battman as a person with significant control on 20 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Rebecca Margaret Battman as a person with significant control on 20 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Aka Brand Limited as a person with significant control on 20 September 2024
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24 Sep 2024 |
CERTNM |
Company name changed rebecca battman LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-20
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24 Sep 2024 |
MR01 |
Registration of charge 040196050001, created on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Margaret Battman as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Adam William Concar as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Andrew William Milton as a director on 20 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House Holly Walk Leamington Spa Warwickshire CV32 4XP England to Ground Floor, Marlborough House Holly Walk Leamington Spa CV32 4XP on 29 June 2021
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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20 Dec 2019 |
SH02 |
Sub-division of shares on 31 October 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide,issue enterpirse manegement incentive options 31/10/2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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