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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)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 112.47 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016	View PDF Statement of capital following an allotment of shares on 19 December 2015 GBP 112.47 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2016 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/10/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/10/2015 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 115.08 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 115.08 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 103.77	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 103.77 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 101.73	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 101.73 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 110.73	View PDF Statement of capital following an allotment of shares on 19 December 2015 GBP 110.73 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 102.03	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 102.03 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 99.99	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 99.99 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 89.26	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 89.26 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP01	Appointment of Mr Charles Owen as a director on 27 October 2015	View PDF Appointment of Mr Charles Owen as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 10 - link opens in a new window - 7 pages (7 pages)

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