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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26 Sep 2024 |
CERTNM |
Company name changed the spicketts battrick property company LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-24
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Richard James Battrick as a director on 25 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Michael Philip Worthey as a director on 25 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Richard John Allison as a director on 25 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Linda Parish as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Ryan Greenhough as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC02 |
Notification of The Spicketts Battrick Trust Limited as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Richard James Battrick as a person with significant control on 26 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
MR01 |
Registration of charge 062148010001, created on 12 June 2024
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23 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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18 Apr 2024 |
PSC01 |
Notification of Ryan Greenhough as a person with significant control on 5 May 2023
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18 Apr 2024 |
PSC01 |
Notification of Linda Parish as a person with significant control on 5 May 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mr Richard James Battrick as a person with significant control on 6 April 2018
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22 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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22 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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27 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2024
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