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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)
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 103.77
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 101.73
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 December 2015
  • GBP 110.73
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 102.03
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 99.99
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 89.26
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 85
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2016
27 Oct 2015 AP01 Appointment of Mr Charles Owen as a director on 27 October 2015
25 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-25
  • GBP 10