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BATCH ORGANICS LTD

Company number 09747998

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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)
05 Oct 2020 CH01 Director's details changed for Mr Ian James Marsh on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED on 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 2,538.33
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 1,901.85
23 Dec 2019 AA Micro company accounts made up to 31 August 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2019 CH01 Director's details changed for Mr Charles Owen on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Bilal Mekkaoui on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Hussein Daher on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Ian James Marsh on 11 September 2019
11 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 1,446.56
14 May 2019 AA Micro company accounts made up to 31 August 2018
19 Dec 2018 TM01 Termination of appointment of Oliver Michael Slipper as a director on 1 October 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2018 AD01 Registered office address changed from Exmouth House, Unit 409 3 - 11 Pine Street London EC1R 0JH United Kingdom to Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT on 16 October 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 44.12
16 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
12 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
11 Sep 2017 CH01 Director's details changed for Mr Bilal Mekkaoui on 17 August 2017
11 Sep 2017 CH01 Director's details changed for Ian Marsh on 17 August 2017