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BATCAM LIMITED

Company number 08483563

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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)
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Jun 2017 PSC01 Notification of Jonathan Hurndall as a person with significant control on 6 April 2016
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 171.42
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Oct 2015 MA Memorandum and Articles of Association
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 171.42
05 Oct 2015 SH02 Sub-division of shares on 17 September 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 120
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2015 AP01 Appointment of Mr Mike Miller as a director on 18 September 2015
05 Oct 2015 AP01 Appointment of Nicholas Jones as a director on 18 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 17/09/2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 AD01 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 19 May 2014
15 Apr 2013 CH01 Director's details changed for Alastair Sautar on 11 April 2013
11 Apr 2013 NEWINC Incorporation