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BATES CONSORTIUM LIMITED

Company number 09007756

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 208	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 208 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 09/05/2024	View PDF Resolutions RES13 ‐ 09/05/2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 May 2024	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 9 May 2024	View PDF Appointment of Mr Simon Mark Fieldhouse as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Christopher Fuller as a person with significant control on 9 May 2024	View PDF Cessation of Christopher Fuller as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC07	Cessation of Barry Richard Fuller as a person with significant control on 9 May 2024	View PDF Cessation of Barry Richard Fuller as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Spectre Bidco Limited as a person with significant control on 9 May 2024	View PDF Notification of Spectre Bidco Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM02	Termination of appointment of Barry Fuller as a secretary on 9 May 2024	View PDF Termination of appointment of Barry Fuller as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	MR01	Registration of charge 090077560001, created on 9 May 2024	View PDF Registration of charge 090077560001, created on 9 May 2024 - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CH01	Director's details changed for Mr Christopher Fuller on 23 May 2022	View PDF Director's details changed for Mr Christopher Fuller on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC04	Change of details for Mr Christopher Fuller as a person with significant control on 23 May 2022	View PDF Change of details for Mr Christopher Fuller as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 May 2019	View PDF Second filing of Confirmation Statement dated 1 May 2019 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CH01	Director's details changed for Mr Barry Richard Fuller on 8 December 2021	View PDF Director's details changed for Mr Barry Richard Fuller on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CH01	Director's details changed for Mr Christopher Fuller on 1 July 2014	View PDF Director's details changed for Mr Christopher Fuller on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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BATES CONSORTIUM LIMITED

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